Ward Intelligent Security Solutions Ltd. net worth, address, company information. Free

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Ward Intelligent Security Solutions Ltd (number 06860173) is a private limited company created on 2009-03-26 originating in United Kingdom. This company is registered at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham ME4 4TZ. Changed on 2021-12-15, the previous name the firm utilized was Call 4 Response Limited. Ward Intelligent Security Solutions Ltd operates Standard Industrial Classification: 82200 that means "activities of call centres".

Company details

Name	Ward Intelligent Security Solutions Ltd
Number	06860173
Date of Incorporation:	Thursday 26th March 2009
End of financial year:	31 December
Address:	Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, ME4 4TZ
SIC code:	82200 - Activities of call centres

Moving to the 2 directors that can be found in the business, we can name: Benjamin D. (appointed on 18 August 2021), Kevin W. (appointment date: 26 March 2009). 1 secretary is there as well: Benjamin D. (appointed on 29 August 2013). The Companies House indexes 1 person of significant control - Ward Security Limited, a business that can be found at Fitted Rigging House, The Historic Dockyard, ME4 4TZ Chatham, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	641,248	867,650	911,703	1,304,836
Total Assets Less Current Liabilities	379,304	610,011	720,956	288,010

People with significant control

Ward Security Limited

6 April 2016

Address	Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05607258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/03/23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/10/30 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(CH03) On 2019/08/21 secretary's details were changed filed on: 11th, March 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed call 4 response LIMITEDcertificate issued on 15/12/21 filed on: 15th, December 2021 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/08/18. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/23 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/03/01 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/03/23 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 2019/04/26 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/23 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 12 Appold Street London EC2A 2AW on 2019/03/05 to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018/03/23 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/01/30 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 9th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/26 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/25 capital
(MR04) Charge 1 satisfaction in full. filed on: 23rd, September 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 068601730004, created on 2015/07/03 filed on: 6th, July 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 068601730003, created on 2015/07/03 filed on: 3rd, July 2015 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/26 filed on: 22nd, April 2015 \| annual return
(AA) Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/26 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/03 capital
(MR01) Registration of charge 068601730002 filed on: 19th, November 2013 \| mortgage	Free Download (24 pages)
(AP03) On 2013/09/13, company appointed a new person to the position of a secretary filed on: 13th, September 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/03 from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/26 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 7th, January 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2012 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/26 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/26 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, December 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
(AP03) On 2010/09/13, company appointed a new person to the position of a secretary filed on: 13th, September 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/08/31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/03/26 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/29 Director appointed filed on: 29th, April 2009 \| officers	Free Download (3 pages)
(288a) On 2009/04/29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/29 Director appointed filed on: 29th, April 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, March 2009 \| incorporation	Free Download (17 pages)
(288b) On 2009/03/26 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)

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