Security Wise Ltd was founded on 21 July 1986 and are based in Staffordshire, it's status in the Companies House registry is set to "Active". The company has 8 directors listed as Mclaughlin, Jean, Biggs, Melissa, Mclaughlin, Alan, Williams, Deborah Helen Patricia, Evans, Ian, Keen, Robert, Stephens, Valerie Patricia, Williams, William Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Melissa | 01 May 2016 | - | 1 |
| MCLAUGHLIN, Alan | 03 December 1996 | - | 1 |
| EVANS, Ian | N/A | 20 August 1993 | 1 |
| KEEN, Robert | 01 April 1992 | 03 December 1996 | 1 |
| STEPHENS, Valerie Patricia | 09 June 1994 | 03 December 1996 | 1 |
| WILLIAMS, William Frederick | N/A | 03 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLIN, Jean | 03 December 1996 | - | 1 |
| WILLIAMS, Deborah Helen Patricia | N/A | 03 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 06 September 2019 | |
| CH01 - Change of particulars for director | 17 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 29 August 2017 | |
| PSC02 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH03 - Change of particulars for secretary | 31 August 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 August 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| AA - Annual Accounts | 18 December 1996 | |
| 287 - Change in situation or address of Registered Office | 15 December 1996 | |
| AUD - Auditor's letter of resignation | 15 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 17 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 287 - Change in situation or address of Registered Office | 13 May 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| 288 - N/A | 20 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 06 March 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 363(287) - N/A | 10 September 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| PUC 2 - N/A | 04 April 1989 | |
| 363 - Annual Return | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| AA - Annual Accounts | 11 November 1988 | |
| AA - Annual Accounts | 11 November 1988 | |
| 363 - Annual Return | 11 November 1988 | |
| PUC 2 - N/A | 04 March 1988 | |
| 288 - N/A | 07 October 1987 | |
| 288 - N/A | 08 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1986 | |
| 288 - N/A | 12 November 1986 | |
| 288 - N/A | 22 July 1986 | |
| CERTINC - N/A | 21 July 1986 | |
| NEWINC - New incorporation documents | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 1999 | Fully Satisfied |
N/A |
| Debenture | 27 February 1992 | Fully Satisfied |
N/A |
