Security 201 Limited in LONDON

Security 201 Limited LONDON

Founded in 2012, Security 201, classified under reg no. 08009392 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2012-05-02 Security 201 Limited is no longer carrying the name Waterside 20.

The company has 2 directors, namely Charles H., Lucie B.. Of them, Charles H., Lucie B. have been with the company the longest, being appointed on 2 May 2023. As of 11 May 2024, there were 3 ex directors - Claudette R., Martin H. and others listed below. There were no ex secretaries.

Security 201 Limited Address / Contact

Office Address	20 Thornsett Road
Town	London
Post code	SW18 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08009392
Date of Incorporation	Wed, 28th Mar 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Charles H.

Position: Director

Appointed: 02 May 2023

Lucie B.

Position: Director

Appointed: 02 May 2023

Claudette R.

Position: Director

Appointed: 02 May 2023

Resigned: 12 December 2023

Martin H.

Position: Director

Appointed: 01 April 2013

Resigned: 02 May 2023

Thomas W.

Position: Director

Appointed: 28 March 2012

Resigned: 02 May 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Banham Patent Locks Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas W. This PSC has significiant influence or control over the company,. The third one is Martin H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road, London, SW18 4EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00457812
Notified on	6 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

Notified on	6 April 2016
Ceased on	6 October 2020
Nature of control:	significiant influence or control

Martin H.

Notified on	6 April 2016
Ceased on	6 October 2020
Nature of control:	significiant influence or control

Company previous names

Waterside 20	May 2, 2012

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-12 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-02 filed on: 11th, May 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, January 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, November 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, February 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (2 pages)
CH01	On 2015-08-25 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
CH01	On 2015-08-24 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-05: 1000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015	accounts	Free Download (10 pages)
AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-31 filed on: 31st, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-16: 1000.00 GBP	capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 10th, October 2014	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 10th, October 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 10th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 22nd, August 2012	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, May 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed waterside 20 LIMITEDcertificate issued on 02/05/12 filed on: 2nd, May 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-24	change of name
NEWINC	Incorporation filed on: 28th, March 2012	incorporation	Free Download (23 pages)

Security 201 Limited LONDON

Security 201 Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Lucie B.

Claudette R.

Martin H.

Thomas W.

People with significant control

Company previous names

Company filings

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