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SAUNDERSON SECURITY LTD

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

This company is commonly known as Saunderson Security Ltd. The company was founded 26 years ago and was given the registration number 03535694. The firm's registered office is in LONDON. You can find them at Zeal House, 8 Deer Park Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SAUNDERSON SECURITY LTD
Company Number:03535694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Zeal House, 8 Deer Park Road, London, SW19 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeal House, 8 Deer Park Road, London, SW19 3GY

Secretary20 October 2000Active
Zeal House, 8 Deer Park Road, London, SW19 3GY

Director18 March 2011Active
Zeal House, 8 Deer Park Road, London, SW19 3GY

Director01 January 2004Active
Zeal House, 8 Deer Park Road, London, SW19 3GY

Director01 May 1998Active
25 Tyndal Court, Transom Square, London, E14 3TQ

Secretary07 July 1999Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary26 March 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director26 March 1998Active
20 Wolsey Way, Chessington, KT9 1XQ

Director01 May 1998Active

People with Significant Control

Mr David Saunderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Zeal House, London, SW19 3GY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Officers

Change person director company with change date.

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2013-03-28Officers

Change person secretary company with change date.

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