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SECURITY WATCHDOG LIMITED

Dissolved London

Business and domestic software development

Website
Safety and security Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
S

SECURITY WATCHDOG LIMITED

Business and domestic software development

Founded 18 Jan 1999 Dissolved London, United Kingdom securitywatchdog.org.uk
Safety and security Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
Accounts Submitted 14 Sept 2022
Confirmation Statement Submitted 8 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Office (Milton Keynes)

2nd Floor, Partis House, Davy Ave, Knowlhill, Milton Keynes MK5 8HJ

Office (Darlington)

PO Box 597, Darlington DL1 9DJ

Telephone

0014 205 93830

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Adam Joseph BlakeDirectorBritishEngland3816 Dec 2021Active
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—29 May 2015Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—29 May 2015Active

Shareholders

Shareholders (1)

Capita Secure Information Solutions Limited
100.0%
114 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Secure Information Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CAPITA SECURE INFORMATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
SECURITY WATCHDOG LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
27 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
23 Dec 2022AddressMove Registers To Sail Company With New AddressView(2 pages)
23 Dec 2022AddressChange Sail Address Company With New AddressView(2 pages)
22 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Sept 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
23 Dec 2022 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
23 Dec 2022 Address

Change Sail Address Company With New Address

View Document(2 pages)
22 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 27 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 27 Jun 2023

Move Registers To Sail Company With New Address

3 years ago on 23 Dec 2022

Change Sail Address Company With New Address

3 years ago on 23 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 22 Dec 2022