SDMS SECURITY PRODUCTS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sdms Security Products Uk Limited. The company was founded 17 years ago and was given the registration number 06375734. The firm's registered office is in FULHAM. You can find them at Elysium House 126-128, New Kings Road, Fulham, London. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | SDMS SECURITY PRODUCTS UK LIMITED |
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| Company Number | : | 06375734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2007 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Elysium House 126-128, New Kings Road, Fulham, London, SW6 4LZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26 Hestercombe Avenue, London, SW6 5LG | Secretary | 19 September 2007 | Active |
| 26 Hestercombe Avenue, London, SW6 5LG | Director | 19 September 2007 | Active |
| 26 Hestercombe Avenue, London, SW6 5LG | Director | 24 September 2007 | Active |
| Elysium House 126-128, New Kings Road, Fulham, SW6 4LZ | Director | 07 December 2016 | Active |
People with Significant Control
| Mrs Rowena Heather Annys Knights |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Hestercombe Avenue, London, United Kingdom, SW6 5LG |
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| Nature of control | : | - Voting rights 75 to 100 percent as firm
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| Mr David John Knights |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Hestercombe Avenue, London, United Kingdom, SW6 5LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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| Complete Security Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 26, Hestercombe Avenue, London, England, SW6 5LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)