WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED was incorporated 2 years ago on 14/01/2022 and has the registered number: 13850147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED was incorporated 2 years ago on 14/01/2022 and has the registered number: 13850147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSI LIMITED (until 25/08/2022)
SSI LIMITED (until 25/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS EDWARDS | Jun 1965 | British | Director | 2023-09-27 | CURRENT |
PATRICIA GUIDO YOLANDE MARIA GHERING | Feb 1967 | Dutch | Director | 2022-09-16 UNTIL 2023-12-01 | RESIGNED |
ANGELA WILSON | Aug 1964 | British | Director | 2023-04-17 UNTIL 2023-04-17 | RESIGNED |
DOMINIC CHARLES ANTHONY WHITE | Jan 1985 | British | Director | 2022-01-14 UNTIL 2022-05-30 | RESIGNED |
ROBERTUS WILLY PETER SIEP | Dec 1969 | Dutch | Director | 2022-10-12 UNTIL 2023-03-13 | RESIGNED |
MR CHRISTOPHER IAIN FINNEY | Aug 1979 | British | Director | 2022-05-30 UNTIL 2022-09-16 | RESIGNED |
ANGELA WILSON | Aug 1965 | British | Director | 2023-04-17 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joost Van Gestel | 2023-10-19 | 11/1967 | London | Significant influence or control |
Watchtower Security Solutions International B.V. | 2022-06-02 - 2023-10-19 | Eindhoven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dominic Charles Anthony White | 2022-01-14 - 2022-06-02 | 1/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATCHTOWER_SECURITY_SOLUT - Accounts | 2023-12-01 | 31-12-2022 | £-403,283 equity |