SECURITY DIRECT INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Security Direct International Ltd. The company was founded 6 years ago and was given the registration number 11433919. The firm's registered office is in ROTHLEY. You can find them at Dormer House, 44 Town Green Street, Rothley, Leicestershire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | SECURITY DIRECT INTERNATIONAL LTD |
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| Company Number | : | 11433919 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Dormer House, 44 Town Green Street, Rothley, Leicestershire, England, LE7 7NU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dormer House, 44 Town Green Street, Rothley, England, LE7 7NU | Director | 26 June 2018 | Active |
| Dormer House, 44 Town Green Street, Rothley, United Kingdom, LE7 7NU | Director | 24 April 2019 | Active |
| Dormer House, 44 Town Green Street, Rothley, England, LE7 7NU | Director | 26 June 2018 | Active |
People with Significant Control
| Mr Carl Gary Meason |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dormer House, 44 Town Green Street, Rothley, England, LE7 7NU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Rebecca Ann Margaret Meason |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dormer House, 44 Town Green Street, Rothley, England, LE7 7NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Carl Gary Meason |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dormer House, 44 Town Green Street, Rothley, England, LE7 7NU |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)