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Woodside Security Systems Limited (reg no 04193844) is a private limited company founded on 2001-04-04 originating in England. This company can be found at Security House, 1A Woodside Grove, London N12 8QT. Changed on 2001-04-09, the previous name the enterprise utilized was Trio Security Limited. Woodside Security Systems Limited is operating under SIC: 80200 which stands for "security systems service activities".

Company details

Name Woodside Security Systems Limited
Number 04193844
Date of Incorporation: 4th April 2001
End of financial year: 31 March
Address: Security House, 1a Woodside Grove, London, N12 8QT
SIC code: 80200 - Security systems service activities

As for the 4 directors that can be found in this particular company, we can name: Roberto P. (appointed on 15 May 2020), Stefano P. (appointment date: 15 May 2020), Rita P. (appointed on 18 April 2013). 1 secretary is there as well: Rita P. (appointed on 18 April 2013). The Companies House indexes 4 persons of significant control, namely: Roberto P. owns 1/2 or less of shares, 1/2 or less of voting rights, Stefano P. owns 1/2 or less of shares, 1/2 or less of voting rights, Attilio P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 104,683 121,678 114,912 137,962 151,656 184,456 208,808 221,184 252,574 279,120 276,949 327,267
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds 7,416 16,622 28,392 32,433 47,143 - - - - - - -
Tangible Fixed Assets 6,075 12,095 17,970 13,851 22,809 - - - - - - -
Total Assets Less Current Liabilities 7,416 18,115 31,986 35,203 51,705 53,175 67,854 72,064 105,302 108,705 103,729 122,399

People with significant control

Roberto P.
15 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Stefano P.
15 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Attilio P.
1 April 2017 - 15 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Rita P.
1 April 2017 - 15 April 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, August 2023 | accounts 		Free Download (8 pages)

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