SECURIWISE LIMITED

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SECURIWISE LIMITED

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Key Data

Status

Active

Company No.

10817374

Incorporation date

14/06/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

Compass House Regus 340 Chivers Way, Histon, Cambridge CB24 9ADCopy
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Latest events (Record since 14/06/2017)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon07/01/2026
Registered office address changed from 236C Chivers Way Histon Cambridge CB24 9AD England to Regus 340 Chivers Way, Histon, Cambridge Regus 340 Chivers Way Histon Cambridge CB24 9AD on 2026-01-07
dot icon07/01/2026
Registered office address changed from Regus 340 Chivers Way, Histon, Cambridge Regus 340 Chivers Way Histon Cambridge CB24 9AD England to Compass House Regus 340 Chivers Way Histon Cambridge CB24 9AD on 2026-01-07
dot icon15/12/2025
Resolutions
dot icon11/11/2025
Memorandum and Articles of Association
dot icon20/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon30/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon30/05/2024
Certificate of change of name
dot icon20/05/2024
Change of details for Mr Muhammad Ilyas as a person with significant control on 2024-04-15
dot icon20/05/2024
Change of details for Mr Muhammad Ilyas as a person with significant control on 2024-04-15
dot icon20/05/2024
Change of details for Mr Muhammad Ilyas as a person with significant control on 2024-04-15
dot icon18/05/2024
Change of details for Mr Muhammad Ilyas as a person with significant control on 2024-04-15
dot icon18/05/2024
Director's details changed for Mr Muhammad Ilyas on 2024-05-05
dot icon18/05/2024
Director's details changed for Mr Muhammad Ilyas on 2024-05-05
dot icon18/05/2024
Change of details for Mr Muhammad Ilyas as a person with significant control on 2024-05-18
dot icon18/05/2024
Director's details changed for Mr Muhammad Ilyas on 2024-05-18
dot icon04/05/2024
Cessation of Khuram Iqbal Cheema as a person with significant control on 2024-04-15
dot icon04/05/2024
Termination of appointment of Khuram Iqbal Cheema as a director on 2024-04-21
dot icon04/05/2024
Notification of Muhammad Ilyas as a person with significant control on 2024-04-15
dot icon04/05/2024
Registered office address changed from 20 High Road Romford RM6 6PR England to 236C Chivers Way Histon Cambridge CB24 9AD on 2024-05-04
dot icon04/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon12/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/10/2023
Appointment of Mr Muhammad Ilyas as a director on 2023-10-26
dot icon29/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon26/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/03/2022
Registered office address changed from Balfour Business Centre 390-390 High Road Ilford IG1 1BF England to 20 High Road Romford RM6 6PR on 2022-03-25
dot icon26/01/2022
Amended total exemption full accounts made up to 2020-06-30
dot icon16/06/2021
Confirmation statement made on 2021-06-13 with updates
dot icon05/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon17/05/2021
Registered office address changed from 344-348 High Road Ilford IG1 1QP England to Balfour Business Centre 390-390 High Road Ilford IG1 1BF on 2021-05-17
dot icon26/08/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon06/04/2020
Accounts for a dormant company made up to 2019-06-30
dot icon25/07/2019
Confirmation statement made on 2019-06-13 with updates
dot icon21/06/2019
Notification of Khuram Iqbal Cheema as a person with significant control on 2019-03-29
dot icon31/03/2019
Cessation of Ansar Abbas as a person with significant control on 2019-02-14
dot icon31/03/2019
Termination of appointment of Muhammad Jawad Naeem as a director on 2019-03-29
dot icon30/03/2019
Resolutions
dot icon29/03/2019
Appointment of Mr Khuram Iqbal Cheema as a director on 2019-03-29
dot icon24/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon02/08/2018
Resolutions
dot icon31/07/2018
Termination of appointment of Ansar Abbas as a director on 2018-07-31
dot icon31/07/2018
Appointment of Mr Muhammad Jawad Naeem as a director on 2018-07-31
dot icon30/07/2018
Registered office address changed from 4 Rowallen Parade Green Lane Dagenham Essex RM8 1XU England to 344-348 High Road Ilford IG1 1QP on 2018-07-30
dot icon27/07/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon14/06/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-25.54 % *

* during past year

Cash in Bank

£3,352.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
20.98K
-
0.00
2.35K
-
2022
3
26.76K
-
0.00
4.50K
-
2023
3
23.44K
-
0.00
3.35K
-
2023
3
23.44K
-
0.00
3.35K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

23.44K £Descended-12.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.35K £Descended-25.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abbas, Ansar
Director
14/06/2017 - 31/07/2018
13
Mr Muhammad Ilyas
Director
26/10/2023 - Present
9
Cheema, Khuram Iqbal
Director
29/03/2019 - 21/04/2024
7
Mr Muhammad Jawad Naeem
Director
31/07/2018 - 29/03/2019
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SECURIWISE LIMITED

SECURIWISE LIMITED is an(a) Active company incorporated on 14/06/2017 with the registered office located at Compass House Regus 340 Chivers Way, Histon, Cambridge CB24 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURIWISE LIMITED?

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SECURIWISE LIMITED is currently Active. It was registered on 14/06/2017 .

Where is SECURIWISE LIMITED located?

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SECURIWISE LIMITED is registered at Compass House Regus 340 Chivers Way, Histon, Cambridge CB24 9AD.

What does SECURIWISE LIMITED do?

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SECURIWISE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does SECURIWISE LIMITED have?

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SECURIWISE LIMITED had 3 employees in 2023.

What is the latest filing for SECURIWISE LIMITED?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.