WS

WENTLOOG SECURITY LIMITED

Active

Company number 02536918

Cardiff, Wales · Incorporated 5 September 1990

C/O Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Last updated on 26 March 2026

Private security activities · SIC 80100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Simon Roger Kirkup
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Legacy
Mortgage
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
23 October 1995 View
Legacy
Annual Return
11 September 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Small
Accounts
24 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
16 September 1991 View
Legacy
Accounts
10 June 1991 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Address
14 September 1990 View
Incorporation Company
Incorporation
5 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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