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SAMDEC SECURITY LIMITED

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

This company is commonly known as Samdec Security Limited. The company was founded 4 years ago and was given the registration number NI664111. The firm's registered office is in ENNISKILLEN. You can find them at 282 Sligo Road, , Enniskillen, Co. Fermanagh. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SAMDEC SECURITY LIMITED
Company Number:NI664111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:282 Sligo Road, Enniskillen, Co. Fermanagh, United Kingdom, BT92 2GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Merrion Square North, Dublin 2, Ireland,

Director23 December 2021Active
44 Station Road, Letterbreen, Enniskillen, BT74 9EY

Secretary03 September 2019Active
44 Station Road, Letterbreen, Enniskillen, BT74 9EY

Director03 September 2019Active
44 Station Road, Letterbreen, Enniskillen, BT74 9EY

Director03 September 2019Active

People with Significant Control

Srmi Risk Management (Ni) Limited
Notified on:23 December 2023
Status:Active
Country of residence:Northern Ireland
Address:6, Annadale Avenue, Belfast, Northern Ireland, BT7 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Samdec Ltd
Notified on:03 September 2020
Status:Active
Country of residence:Northern Ireland
Address:282, Sligo Road, Letterbreen, Enniskillen, Northern Ireland, BT92 2GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Paul Cheshire
Notified on:03 September 2019
Status:Active
Date of birth:June 1964
Nationality:British
Address:44 Station Road, Letterbreen, Enniskillen, BT74 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Joyce Cheshire
Notified on:03 September 2019
Status:Active
Date of birth:February 1963
Nationality:British
Address:44 Station Road, Letterbreen, Enniskillen, BT74 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Change account reference date company previous extended.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Appoint person director company with name date.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-09-03Incorporation

Incorporation company.

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