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SW Security Solutions Ltd

SW Security Solutions Ltd is a liquidation company incorporated on 31 May 2012 with the registered office located in Guildford, Surrey. SW Security Solutions Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08091061
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about SW Security Solutions Ltd
Contact
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Address changed on 22 Oct 2024 (10 months ago)
Previous address was C/O Group House 703 High Road London N12 0BT
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Roy Freedman
PSC • Director • British • Lives in England • Born in Jan 1960 • Operations Officer
Ioannis Toumpis
Director • British,greek • Lives in England • Born in Sep 1985
Allan Ben Waisman
Director • British • Lives in England • Born in Dec 1960
Mr Allan Ben Waisman
PSC • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Wais (UK) Limited
Roy Freedman and Allan Ben Waisman are mutual people.
Active
Alroy Consulting Services Ltd
Roy Freedman and Allan Ben Waisman are mutual people.
Active
703 High Road Limited
Roy Freedman and Allan Ben Waisman are mutual people.
Active
Securewais Trustee Limited
Allan Ben Waisman and Ioannis Toumpis are mutual people.
Active
J.N.F.Charitable Trust
Roy Freedman is a mutual person.
Active
K.K.L. Executor And Trustee Company Limited
Roy Freedman is a mutual person.
Active
KKL Charity Accounts
Roy Freedman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£10.26K
Increased by £8.68K (+552%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£958.98K
Increased by £5.01K (+1%)
Total Liabilities
-£63.92K
Decreased by £5.08K (-7%)
Net Assets
£895.06K
Increased by £10.08K (+1%)
Debt Ratio (%)
7%
Decreased by 0.57% (-8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 22 Oct 2024
Declaration of Solvency
10 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Allan Ben Waisman (PSC) Appointed
2 Years 11 Months Ago on 14 Oct 2022
Sw Exec Ltd (PSC) Resigned
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Registered office address changed from C/O Group House 703 High Road London N12 0BT to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 October 2024
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Notification of Roy Freedman as a person with significant control on 14 October 2022
Submitted on 28 Oct 2022
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Repayment History
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