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SECURITY APPLICATIONS LIMITED

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

This company is commonly known as Security Applications Limited. The company was founded 19 years ago and was given the registration number 05140466. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, United Kingdom. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:SECURITY APPLICATIONS LIMITED
Company Number:05140466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director12 February 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director24 March 2010Active
Rylands, Vines Cross Road, Horam, Heathfield, TN21 0HF

Secretary28 May 2004Active
C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA

Secretary08 November 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 May 2004Active
C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA

Director24 March 2010Active
Rylands, Vines Cross Road, Horam, TN21 0HF

Director28 May 2004Active
Enterprise House, 1-2 Hatfields, London, England, SE1 9PG

Director12 December 2011Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director19 January 2018Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 May 2004Active

People with Significant Control

Digital Barriers Services Limited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

Change sail address company with old address new address.

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2022-09-03Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

Change sail address company with old address new address.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-17Resolution

Resolution.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Address

Change sail address company with old address new address.

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2018-04-06Address

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

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2018-01-25Officers

Appoint person director company with name date.

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2017-11-27Persons with significant control

Change to a person with significant control.

Download
2017-11-15Officers

Termination secretary company with name termination date.

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