Worldwide Security Products Limited

Active03186089 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cattell, Gemma
Secretary · Appointed 24 October 2024
Director · Appointed 24 October 2024
British
Born March 1981 (45)
Director · Appointed 2 May 1996
British
Born May 1954 (72)
Officer history (8 former)
24 October 2024
Appointed Cattell, Gemma Louise as Director
24 October 2024
Appointed Cattell, Gemma as Secretary
24 October 2024
Resigned Cattell, Jayne as Secretary
31 December 2005
Resigned Johnson, Tracey Ann as Secretary
31 December 2005
Appointed Cattell, Jayne as Secretary
1 September 1999
Resigned Barton, Martin Douglas as Director
1 September 1999
Resigned Cattell, Roger Lynton as Secretary
1 September 1999
Appointed Johnson, Tracey Ann as Secretary
1 March 1999
Resigned Perry, David Martin as Director
2 May 1996
Appointed Cattell, Roger Lynton as Director
2 May 1996
Appointed Cattell, Roger Lynton as Secretary
2 May 1996
Appointed Barton, Martin Douglas as Director
2 May 1996
Appointed Perry, David Martin as Director
2 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 October 2024
Ceased Roger Lynton Cattell — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company31 August 2025
2 December 2025Confirmation statement with no updates2 December 2025
7 May 2025Accounts for a dormant company31 August 2024
30 December 2024Confirmation statement with no updates23 December 2024
4 November 2024Notification of a person with significant control statement
Show all recent filings

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