WS

WANSDYKE SECURITY LIMITED

Active

Company number 04087743

London, England · Incorporated 11 October 2000

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, England

Last updated on 2 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SILBURY 226 LIMITED · 11 October 2000 – 29 March 2001

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
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
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
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Change Sail Address Company With Old Address New Address
Address
18 October 2023 View
Change Sail Address Company With Old Address New Address
Address
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Change Person Secretary Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Person Secretary Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Change Sail Address Company With Old Address New Address
Address
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Legacy
Other
23 May 2017 View
Legacy
Other
21 April 2017 View
Legacy
Accounts
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Legacy
Other
16 September 2016 View
Legacy
Other
16 September 2016 View
Legacy
Accounts
16 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Legacy
Other
23 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Legacy
Other
27 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Legacy
Other
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Sail Address Company With Old Address
Address
11 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Sail Address Company
Address
12 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Resolution
Resolution
20 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Legacy
Mortgage
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Legacy
Mortgage
13 November 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
15 July 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Accounts
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Legacy
Capital
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
20 March 2001 View
Incorporation Company
Incorporation
11 October 2000 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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