Secure Wais (Uk) Limited
Company Profile
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SmallSecure Wais (uk) Limited
02839363•Private Limited With Share Capital
Group House 703 High Road, North Finchley, London, N120BT
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Incorporated
26/07/1993
Company Age
32 years
Directors
3
Employees
30
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Wais (uk) Limited (02839363) is a private limited with share capital incorporated on 26/07/1993 (32 years old) and registered in london, N120BT. The company operates under SIC code 80200 and is classified as Small.
Nothing offers clients greater security and control than an integrated solution. at securewais that is our speciality: designing, installing and supporting integrated security solutions to high profile clients.around the clock, around the world, we provide solutions that bring together the latest ad...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 26/07/1993
N120BT
30 employees
Financial Overview
Total Assets
£2.02M
Liabilities
£1.32M
Net Assets
£692.7K
Est. Turnover
£3.54M
AI Estimated
Unreported
Cash
£901.7K
Key Metrics
30
Employees
3
Directors
8
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Capital Cancellation Shares
Category:Capital
Date:11-02-2020
Capital Cancellation Shares
Category:Capital
Date:11-02-2020
Capital Cancellation Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Sail Address Company
Category:Address
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Move Registers To Sail Company
Category:Address
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Accounts
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months0
60 Months11
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date09/07/2025
Latest Accounts28/02/2025
Trading Addresses
Group House 703 High Road, North Finchley, London, N120BT
Related Companies
9
Contact
02084469041enquiries@securewais.comsecurewais.com
Group House 703 High Road, North Finchley, London, N120BT