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Overview

Summary

Contact details

Officers20

Finance2

Insolvencies1

Events4

Documents106

Additional data

Related companies5

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Last updated: Mar 30, 2024

SECURITY WATCHDOG LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Jan 1999 (25 years ago)

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Summary

NameSECURITY WATCHDOG LIMITED
Historical names
  • CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
  • ISYS GROUP LIMITED
  • INTELLIGENT TIME SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03699640
Incorporation Date18 Jan 1999 (25 years ago) / 222 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Capita Secure Information Solutions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Post, Michael James

Director


Appointed on12 Apr 2006

Resigned on29 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamon, Peter James

Director


Appointed on18 Jan 1999

Resigned on30 Apr 2005

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on29 May 2015

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on29 May 2015

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Financial reports

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Insolvencies

Document numberTypeFrom
03699640-1members-voluntary-liquidation07 Dec 2022

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Events

Old value

26 Sep 2019

Name changeCAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED

01 Feb 2016

Name changeISYS GROUP LIMITED

17 Sep 2008

Name changeINTELLIGENT TIME SYSTEMS LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Change sail address company with new addressAD02View
23 Dec 2022Move registers to sail company with new addressAD03View
22 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2023
    due by 14 Apr 2023
  • Last statement dated31 Mar 2022
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is SECURITY WATCHDOG LIMITED's headquarters?

SECURITY WATCHDOG LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is SECURITY WATCHDOG LIMITED's industry?

SECURITY WATCHDOG LIMITED is in the industry of Computer programming activities

What year was SECURITY WATCHDOG LIMITED started?

SECURITY WATCHDOG LIMITED was started in 1999

Sources: Companies House