SECURE WAIS (UK) LIMITED

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SECURE WAIS (UK) LIMITED

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Key Data

Status

Active

Company No.

02839363Copy
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Incorporation date

26/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Group House 703 High Road, North Finchley, London N12 0BTCopy
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Latest events (Record since 22/08/1994)
dot icon08/09/2026
Confirmation statement made on 2026-09-05 with updates
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with updates
dot icon09/07/2025
Total exemption full accounts made up to 2025-02-28
dot icon30/09/2024
Termination of appointment of Leanne Waisman as a secretary on 2024-04-26
dot icon19/09/2024
Confirmation statement made on 2024-09-05 with updates
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Memorandum and Articles of Association
dot icon24/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon20/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Termination of appointment of Leanne Waisman as a director on 2024-04-26
dot icon20/05/2024
Change of share class name or designation
dot icon20/05/2024
Resolutions
dot icon16/05/2024
Cessation of Allan Ben Waisman as a person with significant control on 2024-04-26
dot icon15/05/2024
Cessation of Roy Freedman as a person with significant control on 2024-04-05
dot icon15/05/2024
Notification of Securewais Trustee Limited as a person with significant control on 2024-04-26
dot icon17/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon19/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon07/03/2023
Satisfaction of charge 028393630002 in full
dot icon07/03/2023
Satisfaction of charge 1 in full
dot icon04/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon22/08/1994
Return made up to 26/07/94; full list of members
2025
change arrow icon-35.98 % *

* during past year

Total Assets

£2,017,558.00
2025
change arrow icon-2 *

* during past year

Number of employees

30
2025
change arrow icon-62.54 % *

* during past year

Cash in Bank

£901,686.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
05/09/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
30
1.21M
2.12M
0.00
1.53M
908.68K
2024
32
1.93M
3.15M
0.00
2.41M
1.22M
2025
30
692.70K
2.02M
0.00
901.69K
1.32M
2025
30
692.70K
2.02M
0.00
901.69K
1.32M

2025

Employees

30 Descended-6 % *

Net Assets(GBP)

692.70K £Descended-64.11 % *

Total Assets(GBP)

2.02M £Descended-35.98 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

901.69K £Descended-62.54 % *

Total Liabilities(GBP)

1.32M £Ascended8.48 % *

*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURE WAIS (UK) LIMITED

SECURE WAIS (UK) LIMITED is an Active company incorporated on 26/07/1993 with the registered office located at Group House 703 High Road, North Finchley, London N12 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE WAIS (UK) LIMITED?

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SECURE WAIS (UK) LIMITED is currently Active. It was registered on 26/07/1993 .

Where is SECURE WAIS (UK) LIMITED located?

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SECURE WAIS (UK) LIMITED is registered at Group House 703 High Road, North Finchley, London N12 0BT.

What does SECURE WAIS (UK) LIMITED do?

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SECURE WAIS (UK) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does SECURE WAIS (UK) LIMITED have?

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SECURE WAIS (UK) LIMITED had 30 employees in 2025.

What is the latest filing for SECURE WAIS (UK) LIMITED?

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The latest filing was on 08/09/2026: Confirmation statement made on 2026-09-05 with updates.