Sitewatch Fire And Surveillance Limited. net worth, address, company information. Free

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Sitewatch Fire and Surveillance Limited (registration number 04312828) is a private limited company established on 2001-10-29 in England. The company has its registered office at Pennine Place, 2A Charing Cross Road, London WC2H 0HF. Sitewatch Fire and Surveillance Limited is operating under SIC code: 43210 - "electrical installation".

Company details

Name	Sitewatch Fire And Surveillance Limited
Number	04312828
Date of Incorporation:	October 29, 2001
End of financial year:	31 March
Address:	Pennine Place, 2a Charing Cross Road, London, WC2H 0HF
SIC code:	43210 - Electrical installation

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Peter E. (in the company from 31 May 2023), Richard S. (appointment date: 09 June 2022), John K. (appointed on 10 July 2003). 1 secretary is in the company: Milena J. (appointed on 31 May 2023). The official register reports 2 persons of significant control, namely: Clearway Group Holdings Limited is located at 2A Charing Cross Road, WC2H 0HF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31
Current Assets	1,788,102	2,297,037	2,656,995
Total Assets Less Current Liabilities	922,228	1,282,174	1,708,094

People with significant control

Clearway Group Holdings Limited

9 June 2022

Address	Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies (England And Wales)
Registration number	10421662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

6 April 2016 - 9 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 18th, October 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, June 2022 \| incorporation	Free Download (39 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 29, 2015: 73.00 GBP capital
(AA) Full accounts data made up to January 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 29, 2014: 73.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 29, 2013: 73.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 29, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
(SH01) Capital declared on September 14, 2012: 73.00 GBP filed on: 24th, September 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 14, 2012: 71.00 GBP filed on: 24th, September 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 14, 2012: 72.00 GBP filed on: 24th, September 2012 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 8th, June 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 8, 2012 - 70.00 GBP filed on: 8th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to October 29, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to January 31, 2010 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to January 31, 2008 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to January 31, 2006 filed on: 24th, August 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to January 31, 2006 filed on: 24th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to January 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to January 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 26, 2004 filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 26, 2004 filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 17th, June 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 17th, June 2003 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 25th, November 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 25, 2002 filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 25, 2002 filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 25th, November 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2001 \| incorporation	Free Download (16 pages)

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