SECURIWISE LIMITED
| Status | ACTIVE |
| Company No. | 10817374 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2017 |
| Age | 7 years |
| Jurisdiction | England Wales |
SUMMARY
SECURIWISE LIMITED is an active private limited company with number 10817374. It was incorporated 7 years ago, on 14 June 2017. The company address is 236c Chivers Way 236c Chivers Way, Cambridge, CB24 9AD, England.
Company Fillings
Certificate change of name company
Date: 30 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ask security london LTD\certificate issued on 30/05/24
Documents
Change to a person with significant control
Date: 20 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muhammad Ilyas
Change date: 2024-04-15
Documents
Change to a person with significant control
Date: 20 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muhammad Ilyas
Change date: 2024-04-15
Documents
Change to a person with significant control
Date: 20 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muhammad Ilyas
Change date: 2024-04-15
Documents
Change person director company with change date
Date: 18 May 2024
Action Date: 18 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muhammad Ilyas
Change date: 2024-05-18
Documents
Change to a person with significant control
Date: 18 May 2024
Action Date: 18 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muhammad Ilyas
Change date: 2024-05-18
Documents
Change person director company with change date
Date: 18 May 2024
Action Date: 05 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-05
Officer name: Mr Muhammad Ilyas
Documents
Change person director company with change date
Date: 18 May 2024
Action Date: 05 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-05
Officer name: Mr Muhammad Ilyas
Documents
Change to a person with significant control
Date: 18 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muhammad Ilyas
Change date: 2024-04-15
Documents
Confirmation statement with updates
Date: 04 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Change registered office address company with date old address new address
Date: 04 May 2024
Action Date: 04 May 2024
Category: Address
Type: AD01
Change date: 2024-05-04
New address: 236C Chivers Way Histon Cambridge CB24 9AD
Old address: 20 High Road Romford RM6 6PR England
Documents
Notification of a person with significant control
Date: 04 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-15
Psc name: Muhammad Ilyas
Documents
Termination director company with name termination date
Date: 04 May 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-21
Officer name: Khuram Iqbal Cheema
Documents
Cessation of a person with significant control
Date: 04 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-15
Psc name: Khuram Iqbal Cheema
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Ilyas
Appointment date: 2023-10-26
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
New address: 20 High Road Romford RM6 6PR
Old address: Balfour Business Centre 390-390 High Road Ilford IG1 1BF England
Change date: 2022-03-25
Documents
Accounts amended with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type dormant
Date: 05 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
New address: Balfour Business Centre 390-390 High Road Ilford IG1 1BF
Old address: 344-348 High Road Ilford IG1 1QP England
Change date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type dormant
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Notification of a person with significant control
Date: 21 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-29
Psc name: Khuram Iqbal Cheema
Documents
Cessation of a person with significant control
Date: 31 Mar 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ansar Abbas
Cessation date: 2019-02-14
Documents
Termination director company with name termination date
Date: 31 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Jawad Naeem
Termination date: 2019-03-29
Documents
Resolution
Date: 30 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khuram Iqbal Cheema
Appointment date: 2019-03-29
Documents
Accounts with accounts type dormant
Date: 24 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ansar Abbas
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Muhammad Jawad Naeem
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
Old address: 4 Rowallen Parade Green Lane Dagenham Essex RM8 1XU England
Change date: 2018-07-30
New address: 344-348 High Road Ilford IG1 1QP
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
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