SECURE WAIS (UK) LIMITED
Security systems service activities
SECURE WAIS (UK) LIMITED
Security systems service activities
Contact & Details
Contact
Registered Address
Group House 703 High Road North Finchley London N12 0BT
Full company profile for SECURE WAIS (UK) LIMITED (02839363), an active safety and security company based in London, United Kingdom. Incorporated 26 Jul 1993. Security systems service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£901.69k
Net Assets
£692.70k
Total Liabilities
£1.32M
Turnover
N/A
Employees
30
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Securewais Trustee Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Allan Ben Waisman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Roy Freedman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 5 Sept 2025 with updates | |
| 9 Jul 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 30 Sept 2024 | Officers | Termination of Leanne Waisman as director on 26 Apr 2024 | |
| 19 Sept 2024 | Confirmation Statement | Confirmation statement made on 5 Sept 2024 with updates | |
| 6 Aug 2024 | Resolution | Resolutions |
Confirmation statement made on 5 Sept 2025 with updates
Annual accounts made up to 28 Feb 2025
Termination of Leanne Waisman as director on 26 Apr 2024
Confirmation statement made on 5 Sept 2024 with updates
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 5 Sept 2025 with updates
8 months ago on 5 Sept 2025
Annual accounts made up to 28 Feb 2025
10 months ago on 9 Jul 2025
Termination of Leanne Waisman as director on 26 Apr 2024
1 years ago on 30 Sept 2024
Confirmation statement made on 5 Sept 2024 with updates
1 years ago on 19 Sept 2024
Resolutions
1 years ago on 6 Aug 2024
