Company Profile
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MicroWansdyke Security Limited
04087743•Private Limited With Share Capital
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ
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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 - dormant company.
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
Micro
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
Name
Position
Charges
21
Registered
0
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
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
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH15DY
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
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