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SECURE BY DESIGN LIMITED

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

This company is commonly known as Secure By Design Limited. The company was founded 29 years ago and was given the registration number 02964185. The firm's registered office is in MIDDLESEX. You can find them at 46 Watersfield Way Canons Park, Edgware, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURE BY DESIGN LIMITED
Company Number:02964185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46 Watersfield Way Canons Park, Edgware, Middlesex, HA8 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Cherry Tree Court, Boakes Close, London, England, NW9 9AZ

Secretary01 September 1994Active
46, Watersfield Way, Canons Park, Edgware, HA8 6RZ

Director01 September 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 September 1994Active

People with Significant Control

Mr Brian Stuart Freeman
Notified on:01 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:46 Watersfield Way Canons Park, Middlesex, HA8 6RZ
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 (6 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
2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-03Accounts

Accounts with accounts type dormant.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Officers

Change person secretary company with change date.

Download
2020-06-28Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type dormant.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Officers

Change person secretary company with change date.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type dormant.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person secretary company with change date.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2014-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-29Accounts

Accounts with accounts type dormant.

Download
2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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