Company information:
Secure Wais (Uk) Limited (No: 02839363)
Address: GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Status: Operating Company
Incorporated: 26-Jul-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 80200 - Security systems service activities
Current Director: ROY FREEDMAN ( DOB: Jan-1960 From: Sep-2007 )
Current Director: ALLAN BEN WAISMAN ( DOB: Dec-1960 From: Apr-1996 )
Current Secretary: LEANNE WAISMAN ( DOB: Jul-1974 From: Aug-2002 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: JUAN HAYWARD ( From: Mar-2008 To: Feb-2015 )
Resigned Director: DAVID SIMON KANTOR ( DOB: Mar-1955 From: Jun-2013 To: Sep-2015 )
Resigned Director: RICHARD MARY LEONARD ( DOB: Apr-1958 From: Jul-1993 To: Aug-2002 )
Resigned Director: LEANNE WAISMAN ( DOB: Jul-1974 From: Aug-2002 To: Apr-2024 )
Resigned Director: NATALIE YAHALOMI ( From: Aug-2002 To: Jul-2007 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: LYNDA LEONARD ( DOB: Dec-1963 From: Jul-1993 To: Aug-2002 )
Persons of Significant Control:
Mr Roy Freedman, Group House 703 High Road, North Finchley, London, N12 0BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Allan Ben Waisman, Group House 703 High Road, North Finchley, London, N12 0BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 277,823 | 277,702 | 275,118 | 22,988 | 35,308 | 27,909 | 22,094 | 17,702 | 277823.0,277702.0,275118.0,0.0,22988.0,0.0,35308.0,0.0,27909.0,22094.0,17702.0 | |||
| Current assets | 1,394,722 | 1,555,729 | 1,927,226 | 2,062,228 | 2,340,965 | 2,167,556 | 2,099,311 | 3,133,709 | 1394722.0,1555729.0,1927226.0,0.0,2062228.0,0.0,2340965.0,0.0,2167556.0,2099311.0,3133709.0 | |||
| Current assets / Total inventories | 5,400 | 5,000 | 5,000 | 4,850 | 2,545 | 4,917 | 5400.0,5000.0,5000.0,0.0,4850.0,0.0,2545.0,0.0,4917.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 352,560 | 461,794 | 755,892 | 590,654 | 1,608,292 | 1,125,642 | 1,532,104 | 2,407,226 | 352560.0,461794.0,755892.0,0.0,590654.0,0.0,1608292.0,0.0,1125642.0,1532104.0,2407226.0 | |||
| Net current assets (liabilities) | 750,146 | 979,829 | 1,229,979 | 949,059 | 1,772,974 | 1,365,843 | 1,194,827 | 1,916,605 | 750146.0,979829.0,1229979.0,0.0,949059.0,0.0,1772974.0,0.0,1365843.0,1194827.0,1916605.0 | |||
| Total assets less current liabilities | 1,027,969 | 1,257,531 | 1,505,097 | 972,047 | 1,808,282 | 1,393,752 | 1,216,921 | 1,934,307 | 1027969.0,1257531.0,1505097.0,0.0,972047.0,0.0,1808282.0,0.0,1393752.0,1216921.0,1934307.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,739 | 7,387 | 8,127 | 4,368 | 6,709 | 5,303 | 6739.0,7387.0,8127.0,0.0,4368.0,0.0,6709.0,0.0,5303.0,0.0,0.0 | |||||
| Net assets (liabilities) | 704,664 | 954,898 | 1,223,152 | 967,679 | 751,573 | 1,055,111 | 1,212,723 | 1,930,109 | 704664.0,954898.0,1223152.0,0.0,967679.0,0.0,751573.0,0.0,1055111.0,1212723.0,1930109.0 | |||
| Equity / share capital and reserves | 704,664 | 954,898 | 1,223,152 | 967,679 | 751,573 | 1,055,111 | 1,212,723 | 1,930,109 | 704664.0,954898.0,1223152.0,0.0,967679.0,0.0,751573.0,0.0,1055111.0,1212723.0,1930109.0 |