OpenCompanies

Secure Wais (UK) Limited

Company number
02839363
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1993
Nature of business
Security systems service activities

Registered office

Group House 703 High Road
North Finchley
London
N12 0BT

Officers

NameRoleAppointedResigned
FREEDMAN, Roy Director 25 Sep 2007
WAISMAN, Allan Ben Director 6 Apr 1996

Control

NameNature of controlNotifiedCeased
Mr Roy Freedman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Apr 2024
Mr Allan Ben Waisman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Apr 2024
Securewais Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £692,698 £901,686 30
29 Feb 2024 £1,930,109 £2,407,226 30
28 Feb 2023 £1,212,723 £1,532,104 30
28 Feb 2022 £1,055,111 £1,125,642 30
28 Feb 2021 £751,573 £1,608,292 36
29 Feb 2020 £967,679 £590,654 36
28 Feb 2019 £1,223,152 £755,892 36
28 Feb 2018 £954,898 £461,794 32
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
6 Apr 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -

Connections

Owned by

Secure Wais (UK) Limited → Securewais Trustee Limited

Directors’ other companies

Companies at the same address

Data