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Secure WAIS (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Barnet
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Secure WAIS (UK) Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02839363
  • Listing UID
    57811
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Location
  • Group House, 703 High Rd, London N12 0BT, UK

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Geolocation Details
  • Latitude
    51.612098
  • Longitude
    -0.176098
  • Easting
    526385.0
  • Northing
    191938.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU541355
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 27, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FREEDMAN, Roy
    Appointed On: September 25, 2007
    Occupation: N/A
    Role: director
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    WAISMAN, Allan Ben
    Appointed On: April 6, 1996
    Occupation: N/A
    Role: director
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    LEONARD, Lynda
    Appointed On: July 27, 1993
    Occupation: N/A
    Role: secretary
    Address: Tregynna, 23 Gillshill, Radlett, Hertfordshire, WD7 8DA
    Resigned On: August 5, 2002
    WAISMAN, Leanne
    Appointed On: August 5, 2002
    Occupation: N/A
    Role: secretary
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    Resigned On: April 26, 2024
    BRITANNIA COMPANY FORMATIONS LIMITED
    Appointed On: July 26, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: July 27, 1993
    HAYWARD, Juan
    Appointed On: March 1, 2008
    Occupation: N/A
    Role: director
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    Resigned On: February 28, 2015
    KANTOR, David Simon
    Appointed On: June 10, 2013
    Occupation: N/A
    Role: director
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    Resigned On: September 4, 2015
    LEONARD, Richard Mary
    Appointed On: July 27, 1993
    Occupation: N/A
    Role: director
    Address: 23, Gills Hill, Radlett, Hertfordshire, WD7 8DA
    Resigned On: August 5, 2002
    WAISMAN, Leanne
    Appointed On: August 5, 2002
    Occupation: N/A
    Role: director
    Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
    Resigned On: April 26, 2024
    YAHALOMI, Natalie
    Appointed On: August 5, 2002
    Occupation: N/A
    Role: director
    Address: 45a Lynford Gardens, Edgware, Middlesex, HA8 8TX
    Resigned On: July 12, 2007
    DEANSGATE COMPANY FORMATIONS LIMITED
    Appointed On: July 26, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: July 27, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    SECURE WAIS (UK) LIMITED
    Company Number
    02839363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 5, 2025
    Next Due
    September 19, 2026
    Next Made Up To
    September 5, 2026
    Overdue
    No
    Date Of Creation
    July 26, 1993
    ETag
    690813eeb3eb6b3f749732df942f81eb2ad1f097
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 5, 2015
    Registered Office Address
    Address Line 1
    Group House 703 High Road
    Address Line 2
    North Finchley
    Locality
    London
    Post Code
    N12 0BT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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