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SECURITY B-SIDES UK LTD

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

This company is commonly known as Security B-sides Uk Ltd. The company was founded 12 years ago and was given the registration number 07819040. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SECURITY B-SIDES UK LTD
Company Number:07819040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom, TN39 5BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director03 May 2013Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director15 December 2019Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director15 December 2019Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director16 April 2012Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director15 August 2017Active
145-157, St John Street, London, England, EC1V 4PW

Director01 December 2011Active
17, Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF

Director21 October 2011Active
17, Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF

Director03 May 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director21 October 2011Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director03 June 2015Active
17, Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF

Director01 December 2011Active

People with Significant Control

Mr David Zilberberg
Notified on:05 November 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr Brian Whelton
Notified on:05 November 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr Lawrence Robert William Munro
Notified on:26 October 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr James Blake
Notified on:15 August 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr Paul Colin Batson
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr Lawrence Robert William Munro
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control
Mr Thomas Victor Fischer
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:French
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Significant influence or control

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
2024-04-08Accounts

Change account reference date company previous extended.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Officers

Termination director company with name termination date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Appoint person director company with name date.

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2020-04-29Officers

Appoint person director company with name date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Termination director company with name termination date.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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