SECURITY WATCHDOG LIMITED

dissolved Company number 03699640

Private Limited by Shares · Incorporated on 18th Jan 1999 · Closed on 27th Sep 2023

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SIC codes: 62012, 74909
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURITY WATCHDOG LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	29th May 2015	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	29th May 2015	This company	Not recorded	—
Adam Blake	Director	16th Dec 2021	This company	British	—

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CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 1999
Company type: Private Limited by Shares
SIC codes: 62012, 74909
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Jan 1999 Company incorporated
18th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jan 1999 Peter Hamon appointed as Director
18th Jan 1999 Mark Nutter appointed as Director
18th Jan 1999 Mark Nutter appointed as Secretary
22nd Jan 2001 Nicola Scott appointed as Secretary
1st Jun 2001 Mark Nutter resigned as Secretary
30th Apr 2005 Peter Hamon resigned as Director
12th Apr 2006 Michael Post appointed as Director
1st Jan 2012 Rupert Lassen appointed as Director
29th May 2015 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
29th May 2015 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
29th May 2015 Rupert Lassen resigned as Director
29th May 2015 Mark Nutter resigned as Director
29th May 2015 Michael Post resigned as Director
29th May 2015 Michael Collier appointed as Director
29th May 2015 Craig Rodgerson appointed as Director
29th May 2015 Sean Massey appointed as Director
29th May 2015 Stefan Maynard appointed as Director
29th May 2015 Nicola Scott resigned as Secretary
3rd Sep 2015 Michael Collier resigned as Director
3rd Sep 2015 Jamie Radford appointed as Director
1st Sep 2016 Jamie Radford resigned as Director
1st Sep 2016 William McBrinn appointed as Director
14th Nov 2016 Craig Rodgerson resigned as Director
14th Nov 2016 Christopher Baker appointed as Director
26th Jan 2017 James Cowan appointed as Director
28th Feb 2017 William McBrinn resigned as Director
27th Sep 2017 Sean Massey resigned as Director
19th Aug 2019 Francesca Todd appointed as Director
20th Aug 2019 Christopher Baker resigned as Director
20th Aug 2019 James Cowan resigned as Director
20th Aug 2019 Stefan Maynard resigned as Director
10th Dec 2021 Francesca Todd resigned as Director
16th Dec 2021 Adam Blake appointed as Director
31st Mar 2022 Confirmation statement made up

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