SW SECURITY SOLUTIONS LTD

Company number 08091061 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Allan Ben Waisman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-14
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Mr Roy Freedman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-14
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Sw Exec Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2022-10-14
Correspondence address
703, High Road, London, N12 0BT, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
13076518
Country registered
England And Wales

Mr Roy Freedman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-12-15
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
703, High Road, London, N12 0BT

Mr Allan Ben Waisman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-12-15
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
703, High Road, London, N12 0BT