Register entry · No. 09718182
SECURITY SOLUTIONS GW LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 18 Aug 2026 (86 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,000.
Accounts to 30 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WARWICK HOUSE 18 FORGE LANE, MINWORTH, SUTTON COLDFIELD, ENGLAND, B76 1AH
As filed with Companies House. -
Nature of business
- 33200 Installation of industrial machinery and equipment
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Accounts
- Next due
- 30 May 2027
- Last made up to
- 30 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Aug 2026 · OVERDUE
- Last made up to
- 4 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SECURITY SOLUTIONS GW LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Aug 2025 | not published | not published | — | £22,000 | 3 |
| 30 Aug 2024 | not published | not published | — | £20,795 | 2 |
| 30 Aug 2023 | not published | not published | — | £20,795 | 2 |
| 30 Aug 2022 | not published | not published | — | £23,146 | 2 |
| 30 Aug 2021 | not published | not published | — | £2,416 | 1 |
| 30 Aug 2020 | not published | not published | — | £487 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| George Warren Security Consultant | Director | 5 Aug 2015 | — | January 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr George Warren | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Aug 2016 | — | January 1972 | British · England |
| Mr George Warren | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Oct 2017 | — | January 1972 | British · England |
| Mr George Warren | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Aug 2018 | — | January 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SECURITY SOLUTIONS GW LTD still trading?
The register shows SECURITY SOLUTIONS GW LTD as active.
What does SECURITY SOLUTIONS GW LTD do?
It files the industry code 33200 (Installation of industrial machinery and equipment).
When was SECURITY SOLUTIONS GW LTD set up?
It was incorporated on 5 August 2015.
When are SECURITY SOLUTIONS GW LTD's accounts due?
Next accounts are due by 30 May 2027. The last accounts were made up to 30 August 2025.
When is SECURITY SOLUTIONS GW LTD's next confirmation statement due?
It was due on 18 August 2026 and is overdue.
Who runs SECURITY SOLUTIONS GW LTD?
SECURITY SOLUTIONS GW LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House