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WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED

Company number 13850147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Patricia Guido Yolande Maria Ghering as a director on 1 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 PSC07 Cessation of Watchtower Security Solutions International B.V. as a person with significant control on 19 October 2023
19 Oct 2023 PSC01 Notification of Joost Van Gestel as a person with significant control on 19 October 2023
18 Oct 2023 AP01 Appointment of Mr Douglas Edwards as a director on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Angela Wilson as a director on 27 September 2023
06 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
15 Aug 2023 PSC05 Change of details for Watchtower Security Solutions International B.V. as a person with significant control on 15 August 2023
19 Apr 2023 AP01 Appointment of Angela Wilson as a director on 17 April 2023
19 Apr 2023 TM01 Termination of appointment of Angela Wilson as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Angela Wilson as a director on 17 April 2023
13 Mar 2023 TM01 Termination of appointment of Robertus Willy Peter Siep as a director on 13 March 2023
13 Jan 2023 AA01 Previous accounting period extended from 31 January 2022 to 31 December 2022
12 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 January 2022
12 Oct 2022 AP01 Appointment of Robertus Willy Peter Siep as a director on 12 October 2022
16 Sep 2022 TM01 Termination of appointment of Christopher Iain Finney as a director on 16 September 2022
16 Sep 2022 AP01 Appointment of Patricia Guido Yolande Maria Ghering as a director on 16 September 2022
25 Aug 2022 CERTNM Company name changed ssi LIMITED\certificate issued on 25/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-24
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
24 Aug 2022 PSC02 Notification of Watchtower Security Solutions International B.V. as a person with significant control on 2 June 2022
24 Aug 2022 PSC07 Cessation of Dominic Charles Anthony White as a person with significant control on 2 June 2022
30 May 2022 TM01 Termination of appointment of Dominic Charles Anthony White as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Christopher Iain Finney as a director on 30 May 2022