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S.D.S. SECURITY LIMITED

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

This company is commonly known as S.d.s. Security Limited. The company was founded 37 years ago and was given the registration number 02101141. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S.D.S. SECURITY LIMITED
Company Number:02101141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
95, Aldwych, London, England, WC2B 4JF

Director15 August 2017Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director25 July 2023Active
27 Kempshott Road, Streatham, London, SW16 5LG

Secretary-Active
Ardenrun Cottage, Crowhurst Road Crowhurst, Lingfield, RH7 6DG

Secretary01 September 1999Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Secretary23 November 1999Active
164 Bromley Road, Beckenham, BR3 6PG

Secretary10 October 1997Active
95, Aldwych, London, England, WC2B 4JF

Director15 August 2017Active
185 Northcote Road, London, SW11 6QF

Director-Active
Ardenrun Cottage, Crowhurst Road Crowhurst, Lingfield, RH7 6DG

Director-Active

People with Significant Control

Beart Howard Investments Limited
Notified on:15 August 2017
Status:Active
Country of residence:England
Address:95, Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Howard Randell
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 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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