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Companies House/Ruislip Manor/Company profile

WARLITE SECURITY LIMITED

Active
04851697·incorporated 2003-07-31

WARLITE SECURITY LIMITED is an active UK private limited company, incorporated on 31 July 2003 at Companies House (number 04851697; OpenRegistry canonical ID GB-04851697-warlite-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 120 active companies registered in Ruislip Manor, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-31
Registered Address
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WARLITE SECURITY LIMITED

Financials

Check financials of WARLITE SECURITY LIMITED

Filings

Check filing history of WARLITE SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARLITE SECURITY LIMITED has 2 persons with significant control on file:

  • Ms Susan Marie Ridout born 1963 resident in England, British national. Notified 2016-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Taylor born 1966 resident in England, British national. Notified 2016-07-26.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Ruislip Manor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04851697.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.