WARD INTELLIGENT SECURITY SOLUTIONS LTD

Q: What is the latest filing for WARD INTELLIGENT SECURITY SOLUTIONS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-23 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

26/03/2009

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2013)

15/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

07/01/2026

Information not on the register a statement of satisfaction for a charge was removed on 07/01/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

17/09/2025

Satisfaction of charge 068601730005 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 068601730003 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 068601730004 in full

View PDF (1 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

27/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

27/08/2025

Resolutions

View PDF (3 pages)

26/08/2025

Registration of charge 068601730006, created on 2025-08-21

View PDF (16 pages)

15/08/2025

Appointment of Mr Kealan Turley as a director on 2025-08-01

View PDF (2 pages)

15/08/2025

Appointment of Mr Charles Paul Harvey as a director on 2025-08-01

View PDF (2 pages)

15/08/2025

Termination of appointment of Kevin Michael Ward as a director on 2025-08-01

View PDF (1 pages)

15/08/2025

Appointment of Kealan Turley as a secretary on 2025-08-01

View PDF (2 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

06/02/2024

Registration of charge 068601730005, created on 2024-02-05

View PDF (14 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

20/03/2023

Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20

View PDF (2 pages)

05/03/2019

Registered office address changed from , 12 Appold Street, London, EC2A 2AW to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2019-03-05

View PDF (1 pages)

03/09/2013

Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom on 2013-09-03

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
-
-
12
661.76K
1.15M
1.53M
39.53K
490.47K

2022
-
-
-
-
-
38
260.21K
-
4.27M
14.36K
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARD INTELLIGENT SECURITY SOLUTIONS LTD

WARD INTELLIGENT SECURITY SOLUTIONS LTD is an Active company incorporated on 26/03/2009 with the registered office located at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD INTELLIGENT SECURITY SOLUTIONS LTD?

WARD INTELLIGENT SECURITY SOLUTIONS LTD is currently Active. It was registered on 26/03/2009 .

Where is WARD INTELLIGENT SECURITY SOLUTIONS LTD located?

WARD INTELLIGENT SECURITY SOLUTIONS LTD is registered at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does WARD INTELLIGENT SECURITY SOLUTIONS LTD do?

WARD INTELLIGENT SECURITY SOLUTIONS LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for WARD INTELLIGENT SECURITY SOLUTIONS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-23 with no updates.