Security Watchdog Limited

General information

Name:

Security Watchdog Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 03699640

Incorporation date: 1999-01-18

Dissolution date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • info@isys-group.co.uk

Websites

isys-group.co.uk
www.isys-group.co.uk

Description

Data updated on:

1999 marks the launching of Security Watchdog Limited, the company which was located at 1 More London Place, , London. The company was created on Mon, 18th Jan 1999. The company's registration number was 03699640 and its zip code was SE1 2AF. This firm had existed on the British market for 24 years until Wed, 27th Sep 2023. This firm has a history in registered name change. Previously it had four other names. Up till 2019 it was prospering under the name of Capita Workforce Management Solutions and before that its registered company name was Isys Group.

Adam B. was this particular firm's managing director, designated to this position on Thu, 16th Dec 2021.

The companies with significant control over this firm were as follows: Capita Secure Information Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 1593831.

  • Previous company's names
  • Security Watchdog Limited 2019-09-26
  • Capita Workforce Management Solutions Limited 2016-02-01
  • Isys Group Limited 2008-09-17
  • Intelligent Time Systems Limited 2000-11-14
  • Parker Time Systems Limited 1999-01-18

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 16 December 2021

Latest update: 9 November 2023

Role: Corporate Secretary

Appointed: 29 May 2015

Address: London, EC2V 7NQ, England

Latest update: 9 November 2023

Role: Corporate Director

Appointed: 29 May 2015

Address: London, EC2V 7NQ, England

Latest update: 9 November 2023

People with significant control

Capita Secure Information Solutions Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1593831
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2023
Confirmation statement last made up date 31 March 2022
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 28 July 2014
Date Approval Accounts 28 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 14th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
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