SW

SECURE WAIS (UK) LIMITED

Active

Company number 02839363

London · Incorporated 26 July 1993

Group House 703 High Road, North Finchley, London, N12 0BT

Last updated on 6 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Securewais Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

1 funding round
26 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Capital Name Of Class Of Shares
Capital
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Capital Alter Shares Subdivision
Capital
9 June 2020 View
Capital Alter Shares Subdivision
Capital
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2020 View
Capital Alter Shares Subdivision
Capital
19 February 2020 View
Capital Cancellation Shares
Capital
18 February 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Capital Return Purchase Own Shares
Capital
11 February 2020 View
Capital Return Purchase Own Shares
Capital
11 February 2020 View
Capital Return Purchase Own Shares
Capital
11 February 2020 View
Capital Alter Shares Subdivision
Capital
10 February 2020 View
Capital Name Of Class Of Shares
Capital
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Change Sail Address Company
Address
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Capital Name Of Class Of Shares
Capital
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Move Registers To Sail Company
Address
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Legacy
Mortgage
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Accounts
13 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Accounts
12 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Address
16 February 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Small
Accounts
4 January 1999 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
23 October 1996 View
Legacy
Officers
7 June 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Annual Return
11 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 December 1994 View
Legacy
Address
22 August 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Accounts
17 April 1994 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Address
2 August 1993 View
Incorporation Company
Incorporation
26 July 1993 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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