Winlock Security Ltd was registered on 09 December 1987 and are based in Leamington Spa, Warwickshire, it's status at Companies House is "Active". Parker, Marisa, Davidsen, Michael Ludvig, Swann, Philip Martyn are listed as directors of Winlock Security Ltd. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSEN, Michael Ludvig | 01 August 2013 | - | 1 |
| SWANN, Philip Martyn | 01 October 1997 | 31 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Marisa | 01 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| MR01 - N/A | 10 July 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| MR04 - N/A | 29 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| SH01 - Return of Allotment of shares | 15 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| MR01 - N/A | 02 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 14 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MISC - Miscellaneous document | 08 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR01 - N/A | 01 August 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AP01 - Appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 06 January 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| MEM/ARTS - N/A | 16 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 123 - Notice of increase in nominal capital | 28 June 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 April 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 1996 | |
| 123 - Notice of increase in nominal capital | 26 September 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 288 - N/A | 04 February 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363a - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| 123 - Notice of increase in nominal capital | 10 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1989 | |
| 288 - N/A | 06 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1989 | |
| RESOLUTIONS - N/A | 27 April 1988 | |
| 123 - Notice of increase in nominal capital | 27 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| 288 - N/A | 30 March 1988 | |
| 287 - Change in situation or address of Registered Office | 30 March 1988 | |
| CERTNM - Change of name certificate | 22 March 1988 | |
| NEWINC - New incorporation documents | 09 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Outstanding |
N/A |
| A registered charge | 01 August 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 August 2006 | Fully Satisfied |
N/A |
| Debenture | 11 April 2001 | Fully Satisfied |
N/A |
