Watchtower Security Solutions United Kingdom Limited

General information

Name:

Watchtower Security Solutions United Kingdom Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 13850147

Incorporation date: 2022-01-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watchtower Security Solutions United Kingdom has been on the market for at least 2 years. Registered under 13850147, the company is considered a Private Limited Company. You can reach the office of the company during office times under the following location: 82 St. John Street, EC1M 4JN London. The firm now known as Watchtower Security Solutions United Kingdom Limited was known as Ssi up till 2022-08-25 when the name was changed. The firm's principal business activity number is 96090: Other service activities not elsewhere classified.

At the moment, there is only a single director in the company: Douglas E. (since 2023-09-27). Since 2023 Angela W., had been performing the duties for the firm until the resignation on 2023-04-17. As a follow-up another director, namely Angela W. quit on 2023-09-27.

Joost V. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Watchtower Security Solutions United Kingdom Limited 2022-08-25
  • Ssi Limited 2022-01-14

Financial data based on annual report

Company staff

Douglas E.

Role: Director

Appointed: 27 September 2023

Latest update: 28 April 2024

People with significant control

Joost V.
Notified on 19 October 2023
Nature of control:
substantial control or influence
Watchtower Security Solutions International B.V.
Address: 2 Noord Brabantlaan, Eindhoven, 5651 LX, Netherlands
Legal authority Dutch Civil Code
Legal form Private Company
Country registered Netherlands
Place registered Kvk
Registration number 76476464
Notified on 2 June 2022
Ceased on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic W.
Notified on 14 January 2022
Ceased on 2 June 2022
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 06 December 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-14
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/12/01 - the day director's appointment was terminated (TM01)
filed on: 1st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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