Wot Security Limited in Hanworth Road SUNBURY ON THAMES

Wot Security Limited SUNBURY ON THAMES

Wot Security started in year 1983 as Private Limited Company with registration number 01768062. The Wot Security company has been functioning successfully for 41 years now and its status is active - proposal to strike off. The firm's office is based in Sunbury On Thames at Security House The Summit. Postal code: TW16 5DB. Since 5th July 2004 Wot Security Limited is no longer carrying the name W O T Locksmiths.

Wot Security Limited Address / Contact

Office Address	Security House The Summit
Office Address2	Hanworth Road
Town	Sunbury On Thames
Post code	TW16 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01768062
Date of Incorporation	Tue, 8th Nov 1983
Industry	Other information technology service activities
Industry	Security systems service activities
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Sarah D.

Position: Director

Appointed: 31 December 2023

James E.

Position: Director

Appointed: 22 November 2022

Paul M.

Position: Director

Resigned: 06 December 2019

Richard L.

Position: Director

Appointed: 09 November 2022

Resigned: 01 March 2023

Andrew E.

Position: Director

Appointed: 06 December 2019

Resigned: 01 October 2022

Richard J.

Position: Director

Appointed: 06 December 2019

Resigned: 31 December 2023

Andrew B.

Position: Director

Appointed: 22 October 2012

Resigned: 06 December 2019

Matthew T.

Position: Director

Appointed: 22 October 2012

Resigned: 23 September 2019

Sandringham Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 06 December 2019

Brian C.

Position: Secretary

Appointed: 10 May 2004

Resigned: 20 September 2004

Samuel W.

Position: Director

Appointed: 01 December 2000

Resigned: 06 December 2019

Brian C.

Position: Director

Appointed: 01 December 2000

Resigned: 17 January 2007

Nicola B.

Position: Secretary

Appointed: 26 October 2000

Resigned: 10 May 2004

Roy P.

Position: Director

Appointed: 16 October 1991

Resigned: 26 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Adt Fire and Security Plc from Sunbury On Thames, United Kingdom. This PSC is categorised as "a public 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 one in the PSC register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Samuel W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adt Fire And Security Plc

Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1161045
Notified on	6 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	6 April 2016
Ceased on	6 December 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samuel W.

Notified on	6 April 2016
Ceased on	6 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

W O T Locksmiths	July 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 11th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 30th September 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th February 2020 filed on: 4th, March 2021	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 16th, October 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 20th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 12th, November 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 8th, November 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 28th February 2013 filed on: 25th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 11th, December 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 9th, December 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th April 2010 filed on: 4th, October 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 31st May 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 31st May 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 19th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 19th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 24th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 24th, February 2003	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2001 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2001 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 31st, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 31st, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1994 filed on: 4th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1994 filed on: 4th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1993 filed on: 14th, April 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1993 filed on: 14th, April 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1992 filed on: 2nd, April 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1992 filed on: 2nd, April 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1991 filed on: 28th, May 1992	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1991 filed on: 28th, May 1992	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1990 filed on: 18th, April 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1990 filed on: 18th, April 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1989 filed on: 21st, December 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1989 filed on: 21st, December 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1988 filed on: 15th, June 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1988 filed on: 15th, June 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1987 filed on: 13th, January 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1987 filed on: 13th, January 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1986 filed on: 22nd, November 1988	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1986 filed on: 22nd, November 1988	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/05 filed on: 11th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/05 filed on: 11th, August 1987	accounts
AA	Full accounts for the period ending 31st May 1985 filed on: 6th, May 1986	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1985 filed on: 6th, May 1986	accounts	Free Download (10 pages)

Wot Security Limited SUNBURY ON THAMES

Wot Security Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

James E.

Paul M.

Richard L.

Andrew E.

Richard J.

Andrew B.

Matthew T.

Sandringham Company Secretaries Ltd

Brian C.

Samuel W.

Brian C.

Nicola B.

Roy P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us