WATCHTOWER SECURITY SOLUTIONS LIMITED

Profile WATCHTOWER SECURITY SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
WATCHTOWER SECURITY SOLUTIONS LIMITED
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Company number
12121203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 THE APPLE STORE, FAR PEAK, GLOS, UNITED KINGDOM, NORTHLEACH, GL54 3JL
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PSC and Officers WATCHTOWER SECURITY SOLUTIONS LIMITED

Officers

(as of 24.09.2020)

VAN GESTEL, Joost
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Netherlands
WHITE, Dominic Charles Anthony
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: 2nd Floor Cobalt Square 83 Hagley Road, Birmingham, United Kingdom, B16 8QG
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Camelot Europe Bv
Status: Active
Notified on: Thursday, 27 May 2021
Correspondence address: 2 Eindhoven, Netherlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Dutch Civil Code
Country registered: Netherlands
Place registered: Kvk
Registration number: 59478098
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: First Floor, Unit 5 Kinetica 13 London, England
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: First Floor, Unit 5 Kinetica 13 London, United Kingdom
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: 2nd Floor Cobalt Square Birmingham, United Kingdom
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joost Van Gestel
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: 5 Northleach, United Kingdom, Glos
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joost Van Gestel
Status: Not active
Notified on: Wednesday, 24 July 2019
Correspondence address: 5 Northleach, United Kingdom, Glos
Nationality: Dutch
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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