Ward Security Group Holdings Limited
Company Profile
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MicroWard Security Group Holdings Limited
06276217•Private Limited With Share Capital
Ward Security Head Office, Fitted Rigging House, Chatham, ME44TZ
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Incorporated
12/06/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ward Security Group Holdings Limited (06276217) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in chatham, ME44TZ. The company operates under SIC code 70100 and is classified as Micro.
Ward security holdings limited is a company based out of 12 appold street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2007
ME44TZ
2 employees
Financial Overview
Total Assets
£666.5K
Liabilities
£635.3K
Net Assets
£31.2K
Cash
£2.1K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2021
Change Of Name Notice
Category:Change Of Name
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Resolution
Category:Resolution
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Resolution
Category:Resolution
Date:19-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2018
Legacy
Category:Miscellaneous
Date:09-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Legacy
Category:Return
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Change Of Name Notice
Category:Change Of Name
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ward Security Head Office, Fitted Rigging House, Chatham, Kent Me4 4Tz, ME44TZRegistered
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