# Secure Wais (UK) Limited

## Details

- **Company number:** [02839363](https://find-and-update.company-information.service.gov.uk/company/02839363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1993
- **Registered office:** GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEDMAN, Roy | director | 25 Sep 2007 |  |
| WAISMAN, Allan Ben | director | 6 Apr 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Secure Wais (UK) Limited → [Securewais Trustee Limited](/company/15666245)




## Directors' other companies

- [FREEDMAN, Roy](/person/8036792) - director at [Alroy Consulting Services Ltd](/company/08091183)
- [WAISMAN, Allan Ben](/person/7991816) - director at [Themic Limited](/company/17294633)
- [WAISMAN, Allan Ben](/person/7991816) - director at [Securewais Trustee Limited](/company/15666245)
- [WAISMAN, Allan Ben](/person/7991816) - director at [Alroy Consulting Services Ltd](/company/08091183)



## Companies at the same address

- [Securewais Trustee Limited](/company/15666245) (15666245)