Established in 1993, Secure Wais (UK) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 7 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAISMAN, Allan Ben | 06 April 1996 | - | 1 |
| WAISMAN, Leanne | 05 August 2002 | - | 1 |
| HAYWARD, Juan | 01 March 2008 | 28 February 2015 | 1 |
| KANTOR, David Simon | 10 June 2013 | 04 September 2015 | 1 |
| LEONARD, Richard Mary | 27 July 1993 | 05 August 2002 | 1 |
| YAHALOMI, Natalie | 05 August 2002 | 12 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Lynda | 27 July 1993 | 05 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2020 | |
| MR01 - N/A | 08 May 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 February 2020 | |
| SH06 - Notice of cancellation of shares | 18 February 2020 | |
| RESOLUTIONS - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 11 February 2020 | |
| SH06 - Notice of cancellation of shares | 11 February 2020 | |
| SH06 - Notice of cancellation of shares | 11 February 2020 | |
| SH06 - Notice of cancellation of shares | 11 February 2020 | |
| SH03 - Return of purchase of own shares | 11 February 2020 | |
| SH03 - Return of purchase of own shares | 11 February 2020 | |
| SH03 - Return of purchase of own shares | 11 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| RESOLUTIONS - N/A | 27 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 225 - Change of Accounting Reference Date | 13 February 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 225 - Change of Accounting Reference Date | 12 April 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 23 October 1996 | |
| 288 - N/A | 07 June 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| 287 - Change in situation or address of Registered Office | 22 August 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1994 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 287 - Change in situation or address of Registered Office | 02 August 1993 | |
| NEWINC - New incorporation documents | 26 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2020 | Outstanding |
N/A |
| Legal charge | 28 February 2013 | Outstanding |
N/A |
