Founded in 2012, Sw Security Solutions, classified under reg no. 08091061 is an active company. Currently registered at 703 High Road N12 0BT, London the company has been in the business for twelve years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Ioannis T., Roy F. and Allan W.. Of them, Roy F., Allan W. have been with the company the longest, being appointed on 31 May 2012 and Ioannis T. has been with the company for the least time - from 14 January 2021. As of 6 May 2024, there were 2 ex directors - David K., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 703 High Road |
| Town | London |
| Post code | N12 0BT |
| Country of origin | United Kingdom |
| Registration Number | 08091061 |
| Date of Incorporation | Thu, 31st May 2012 |
| Industry | Security systems service activities |
| End of financial Year | 28th February |
| Company age | 12 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 31 May 2012
Position: Director
Appointed: 31 May 2012
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Roy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Allan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sw Exec Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Roy F.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan W.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sw Exec Ltd
703 High Road, London, N12 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13076518 |
| Notified on | 15 December 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy F.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan W.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 17th, November 2023 |
accounts | Free Download (9 pages) |
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