About

Registered Number: 04193844
Date of Incorporation: 04/04/2001 (24 years ago)
Company Status: Active
Registered Address: Security House, 1a Woodside Grove, London, N12 8QT,

 

Founded in 2001, Woodside Security Systems Ltd are based in London, it has a status of "Active". We do not know the number of employees at Woodside Security Systems Ltd. This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINI, Attilio 04 April 2001 - 1
PINI, Rita 18 April 2013 - 1
PINI, Roberto 15 May 2020 - 1
PINI, Stefano 15 May 2020 - 1
YAM, Gary 04 April 2001 18 April 2013 1
Secretary Name Appointed Resigned Total Appointments
PINI, Rita 18 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
AP01 - Appointment of director 19 May 2020
AP01 - Appointment of director 18 May 2020
CS01 - N/A 15 April 2020
PSC01 - N/A 30 July 2019
PSC07 - N/A 29 July 2019
PSC01 - N/A 29 July 2019
PSC07 - N/A 29 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 16 April 2019
RP04SH01 - N/A 10 July 2018
PSC04 - N/A 02 July 2018
PSC04 - N/A 02 July 2018
RP04CS01 - N/A 19 June 2018
RESOLUTIONS - N/A 01 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 June 2018
CC04 - Statement of companies objects 01 June 2018
RP04SH01 - N/A 29 May 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 16 May 2018
RESOLUTIONS - N/A 16 May 2018
CC04 - Statement of companies objects 16 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2018
RESOLUTIONS - N/A 15 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2018
CC04 - Statement of companies objects 15 May 2018
AA - Annual Accounts 21 August 2017
SH01 - Return of Allotment of shares 17 May 2017
CH03 - Change of particulars for secretary 17 May 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 11 June 2013
AP03 - Appointment of secretary 01 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 12 April 2012
AA01 - Change of accounting reference date 25 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 06 April 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 14 January 2011
TM01 - Termination of appointment of director 17 June 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
287 - Change in situation or address of Registered Office 28 April 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 27 September 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 29 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2001
287 - Change in situation or address of Registered Office 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
CERTNM - Change of name certificate 09 April 2001
NEWINC - New incorporation documents 04 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.