Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ward Security Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Full Company ReportWARD SECURITY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06276217
Record last updated Wednesday, June 9, 2021 9:09:45 AM UTC
Official Address 12 Appold Street Haggerston
There are 189 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2AW
Sector Activities of head offices

Charts

Visits

WARD SECURITY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-12025-2012

Directors

Document Type Publication date Download link
Registry May 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 26, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 6276... Resignation of one Director (a man) 6276...
Registry Jun 21, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 8, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 8, 2016 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 3, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Change of name certificate Change of name certificate
Registry Nov 11, 2010 Change of name 10 Change of name 10
Registry Nov 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2010 Resignation of a woman Resignation of a woman
Registry Aug 19, 2010 Annual return Annual return
Registry Jul 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2010 Appointment of a man as Director 6276... Appointment of a man as Director 6276...
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director 6276... Resignation of one Director 6276...
Registry Mar 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 6276... Change of particulars for director 6276...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 19, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Annual return Annual return
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2007 Appointment of a woman Appointment of a woman
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 6276... Appointment of a director 6276...
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 1, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Change of name certificate Change of name certificate
Registry Jul 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)