SECURITY WATCHDOG LIMITED

Company Number 03699640

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Status Dissolved
Incorporated January 18, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
6201274909
Previous Names
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
Ceased on Sep 26, 2019
ISYS GROUP LIMITED
Ceased on Feb 1, 2016
INTELLIGENT TIME SYSTEMS LIMITED
Ceased on Sep 17, 2008
PARKER TIME SYSTEMS LIMITED
Ceased on Nov 14, 2000
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SECURITY WATCHDOG LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03699640, this organization has been active since January 1999. Primarily in the 62012 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 27, 2023
PDF ↗
Insolvency
Jun 27, 2023
PDF ↗
Address
Dec 23, 2022
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Address
Dec 23, 2022
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Address
Dec 22, 2022
PDF ↗
Insolvency
Dec 21, 2022
PDF ↗
Resolution
Dec 21, 2022
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Insolvency
Dec 21, 2022
PDF ↗
Accounts
Sep 14, 2022
PDF ↗
Confirmation Statement
Apr 8, 2022
PDF ↗
Officers
Dec 28, 2021
PDF ↗
Officers
Dec 17, 2021
PDF ↗
Officers
Dec 17, 2021
PDF ↗
Accounts
Jun 28, 2021
PDF ↗
Confirmation Statement
Apr 19, 2021
PDF ↗
Persons With Significant Control
Jan 5, 2021
PDF ↗
Officers
Oct 8, 2020
PDF ↗
Officers
Oct 8, 2020
PDF ↗
Address
Sep 24, 2020
PDF ↗
Accounts
Sep 24, 2020
PDF ↗
Confirmation Statement
Apr 14, 2020
PDF ↗
Change Of Name
Sep 26, 2019
PDF ↗
Accounts
Sep 23, 2019
PDF ↗
Capital
Sep 13, 2019
PDF ↗
Capital
Sep 13, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Capita Secure Information Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 27 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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