Wansdyke Security Limited

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wansdyke security limited
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Wansdyke Security Limited

04087743•Private Limited With Share Capital

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ
08447255540

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Incorporated

11/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wansdyke Security Limited (04087743) is a private limited with share capital incorporated on 11/10/2000 (25 years old) and registered in london, W1G9DQ. The company operates under SIC code 99999 and is classified as Unknown.

Wansdyke security limited is an information technology and services company based out of church ln, box, england, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/10/2000
W1G9DQ

Financial Overview

Total Assets

£463.0K

Liabilities

£0

Net Assets

£463.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles skinner
director
C
charles antony lawrence skinner
director
D
daniel john baker
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Legacy
Category:Other
Date:23-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2017
Legacy
Category:Accounts
Date:21-04-2017
Legacy
Category:Other
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2016
Legacy
Category:Accounts
Date:16-09-2016
Legacy
Category:Other
Date:16-09-2016
Legacy
Category:Other
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Legacy
Category:Other
Date:23-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Legacy
Category:Other
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Legacy
Category:Other
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Move Registers To Sail Company
Category:Address
Date:12-10-2011
Change Sail Address Company
Category:Address
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Resolution
Category:Resolution
Date:20-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Legacy
Category:Mortgage
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Legacy
Category:Mortgage
Date:13-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH15DY

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Contact

08447255540
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ