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SECURITY BY DESIGN LIMITED

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

This company is commonly known as Security By Design Limited. The company was founded 31 years ago and was given the registration number 02895820. The firm's registered office is in EPPING. You can find them at 66 St. Johns Road, , Epping, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURITY BY DESIGN LIMITED
Company Number:02895820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:66 St. Johns Road, Epping, Essex, CM16 5DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Tuckermarsh, Bere Alston, Devon, United Kingdom, PL19 7HB

Director22 June 2022Active
65, Bell Common, Epping, England, CM16 4DZ

Director22 June 2022Active
9-11, Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW

Secretary08 February 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary08 February 1994Active
9-11, Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW

Director08 February 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director08 February 1994Active

People with Significant Control

Mr Richard Bates
Notified on:07 June 2022
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:27, Tavistock Close, Chatham, England, ME5 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dark
Notified on:07 June 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:65, Bell Common, Epping, England, CM16 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Andrew Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:66, St. Johns Road, Epping, CM16 5DP
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 (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 (3 months remaining)

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