Established in 1991, Western Security Systems Ltd are based in Cardiff. There are 2 directors listed for Western Security Systems Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUY, Percy Denis | 05 March 1992 | 05 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUTING, Pamela | 07 May 1991 | 22 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 19 April 2019 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 26 March 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH03 - Change of particulars for secretary | 04 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| TM01 - Termination of appointment of director | 31 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 395 - Particulars of a mortgage or charge | 14 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| 395 - Particulars of a mortgage or charge | 29 March 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 July 1995 | |
| 363x - Annual Return | 30 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363x - Annual Return | 27 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1993 | |
| 287 - Change in situation or address of Registered Office | 28 October 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 288 - N/A | 17 March 1992 | |
| MEM/ARTS - N/A | 24 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 24 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| 123 - Notice of increase in nominal capital | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 November 1991 | |
| 287 - Change in situation or address of Registered Office | 19 November 1991 | |
| CERTNM - Change of name certificate | 07 November 1991 | |
| CERTNM - Change of name certificate | 27 June 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| NEWINC - New incorporation documents | 22 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 06 January 2000 | Outstanding |
N/A |
| Mortgage debenture | 22 March 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 July 1995 | Fully Satisfied |
N/A |
| Debenture | 14 November 1991 | Fully Satisfied |
N/A |
