SECURE WAIS (UK) LIMITED

Company summary

Company number: 02839363
Status: ACTIVE
Incorporated / age: 26 July 199333 years
Registered office: Group House 703 High Road, North Finchley, London, N12 0BT
Accounts due: 30 November 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Group House 703 High Road, North Finchley, London, N12 0BT
Nature of business
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDMAN, Roy ACTIVE	Director	25 Sep 2007		United Kingdom	January 1960	Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
WAISMAN, Allan Ben ACTIVE	Director	06 Apr 1996		England	December 1960	Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
LEONARD, Lynda RESIGNED	Secretary	27 Jul 1993	05 Aug 2002			Tregynna, 23 Gillshill, Radlett, Hertfordshire, WD7 8DA
WAISMAN, Leanne RESIGNED	Secretary	05 Aug 2002	26 Apr 2024			Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Jul 1993	27 Jul 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
HAYWARD, Juan RESIGNED	Director	01 Mar 2008	28 Feb 2015	United Kingdom	July 1977	Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
KANTOR, David Simon RESIGNED	Director	10 Jun 2013	04 Sep 2015	England	March 1955	Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
LEONARD, Richard Mary RESIGNED	Director	27 Jul 1993	05 Aug 2002	United Kingdom	April 1958	23, Gills Hill, Radlett, Hertfordshire, WD7 8DA
WAISMAN, Leanne RESIGNED	Director	05 Aug 2002	26 Apr 2024	United Kingdom	July 1974	Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom
YAHALOMI, Natalie RESIGNED	Director	05 Aug 2002	12 Jul 2007		August 1977	45a Lynford Gardens, Edgware, Middlesex, HA8 8TX
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Jul 1993	27 Jul 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

FREEDMAN, Roy ACTIVE
Role: Director
Appointed on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

WAISMAN, Allan Ben ACTIVE
Role: Director
Appointed on: 06 Apr 1996
Country of Residence: England
Date of birth: December 1960
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

LEONARD, Lynda RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 05 Aug 2002
Address: Tregynna, 23 Gillshill, Radlett, Hertfordshire, WD7 8DA

WAISMAN, Leanne RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 26 Apr 2024
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1993
Resigned on: 27 Jul 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HAYWARD, Juan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

KANTOR, David Simon RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: March 1955
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

LEONARD, Richard Mary RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 05 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 23, Gills Hill, Radlett, Hertfordshire, WD7 8DA

WAISMAN, Leanne RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

YAHALOMI, Natalie RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 12 Jul 2007
Date of birth: August 1977
Address: 45a Lynford Gardens, Edgware, Middlesex, HA8 8TX

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1993
Resigned on: 27 Jul 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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