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SECURITY WATCHDOG LIMITED
Company is dissolved
General Information
NAME
SECURITY WATCHDOG LIMITED
COMPANY NUMBER
03699640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/1999
(25 years and 3 months old)
WEBSITE
http://isys-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/02/2016
26/09/2019
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
View all previous names
Previous Names
01/02/2016 26/09/2019 CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
15/09/2008 01/02/2016 ISYS GROUP LIMITED
14/11/2000 15/09/2008 INTELLIGENT TIME SYSTEMS LIMITED
18/01/1999 14/11/2000 PARKER TIME SYSTEMS LIMITED
LONDON
SE1 2AF
Telephone: 08708502516
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
SECURITY WATCHDOG LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Credit Risk Overview
Want to learn more about SECURITY WATCHDOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY WATCHDOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY WATCHDOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Oct 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 11/03/2024 | Event: New Board Member Adam Joseph Blake (924832946) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 07/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 10/01/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 21/12/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 30/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 29/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 19/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 19/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 21/12/2021 | Event: New Board Member Adam Joseph Blake (924832946) Appointed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Francesca Anne Todd (926172991) has left the board |
Date: 02/09/2019 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 28/08/2019 | Event: James Cowan (917902364) has left the board |
Date: 28/08/2019 | Event: Stefan John Maynard (918412437) has left the board |
Date: 28/08/2019 | Event: Christopher Francis Henry Baker (921984402) has left the board |
Date: 28/08/2019 | Event: New Board Member Francesca Anne Todd (926172991) Appointed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: Sean Alfred Massey (907305046) has left the board |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: William Stephen McBrinn (916134053) has left the board |
Date: 13/02/2017 | Event: New Board Member James Cowan (917902364) Appointed |
Date: 13/12/2016 | Event: New Board Member Christopher Francis Henry Baker (921984402) Appointed |
Date: 09/12/2016 | Event: Jamie Leigh Radford (919313198) has left the board |
Date: 09/12/2016 | Event: Craig Hilton Rodgerson (918833481) has left the board |
Date: 09/12/2016 | Event: New Board Member William Stephen McBrinn (916134053) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
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