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ENTERPRISE SECURITY DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enterprise Security Distribution Limited. The company was founded 32 years ago and was given the registration number 02760626. The firm's registered office is in ROYSTON. You can find them at C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:ENTERPRISE SECURITY DISTRIBUTION LIMITED
Company Number:02760626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Cypress Grove South, Templeogue, Ireland,

Secretary02 March 2021Active
16, Cypress Grove South, Templeogue, Ireland,

Director02 March 2021Active
Unit 15, Park West Road, Park West Industrial Park, Dublin 12, Ireland,

Director02 March 2021Active
Oak Cottage, Station Road, Lamport, Northampton, England, NN6 9HA

Director14 December 2021Active
5 Glayton Gardens, Walderslade, ME5 9FA

Secretary30 October 1992Active
10, Cavendish Road, London, England, E4 9NH

Secretary15 May 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 October 1992Active
5 Glayton Gardens, Walderslade, ME5 9FA

Director30 October 1992Active
10 Cavendish Road, London, E4 9NH

Director09 July 1993Active
41 Courtrai Road, Forest Hill, London, SE23 1PL

Director30 October 1992Active
40 Duffield Road, Woodley, RG5 4RN

Director30 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr Brian Honan
Notified on:02 March 2021
Status:Active
Date of birth:December 1973
Nationality:Irish
Country of residence:Ireland
Address:C/O Fortus Ireland, Unit 15, Park West Road, Dublin, Ireland, D12Y1T2
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Barry Bishop
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Streams
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kathleen Mary Bennett
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit 4, Iceni Court, Letchworth Garden City, England, SG6 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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