This company is commonly known as Security By Design Locks & Keys Limited. The company was founded 24 years ago and was given the registration number 03914508. The firm's registered office is in LONDON. You can find them at 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 80100 - Private security activities.
Name | : | SECURITY BY DESIGN LOCKS & KEYS LIMITED |
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Company Number | : | 03914508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Gates Freedman 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7ER | Secretary | 19 January 2018 | Active |
2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER | Director | 27 January 2000 | Active |
2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER | Secretary | 19 January 2006 | Active |
18 Havelock Road, East Croydon, CR0 6QP | Secretary | 27 January 2000 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 January 2000 | Active |
66 St Johns Road, Epping, CM16 5DP | Director | 27 January 2000 | Active |
120 East Road, London, N1 6AA | Nominee Director | 27 January 2000 | Active |
Mrs Claire Barracliffe | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Address | : | 2nd Floor, Sutherland House, London, NW9 7ER |
Nature of control | : |
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Mr Vivian Barracliffe | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 2nd Floor, Sutherland House, London, NW9 7ER |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-02 | Officers | Appoint person secretary company with name date. | Download |
2018-02-02 | Officers | Termination secretary company with name termination date. | Download |
2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-27 | Address | Change registered office address company with date old address new address. | Download |
2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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