Medway Security Distribution Limited

General information

Name:

Medway Security Distribution Ltd

Office Address:

Unit B5 West Mill Imperial Business Estate DA11 0DL Gravesend

Number: 04138201

Incorporation date: 2001-01-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Gravesend under the ID 04138201. The firm was set up in the year 2001. The office of the company is located at Unit B5 West Mill Imperial Business Estate. The zip code is DA11 0DL. This business's Standard Industrial Classification Code is 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Medway Security Distribution Ltd released its account information for the period that ended on 2022-02-28. The company's most recent confirmation statement was submitted on 2023-01-10.

Because of this firm's size, it became imperative to appoint other directors: Melvin G. and Vicky G. who have been collaborating since 2006 to fulfil their statutory duties for the following company. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Vicky G. as a secretary since October 2014.

Financial data based on annual reports

Company staff

Vicky G.

Role: Secretary

Appointed: 02 October 2014

Latest update: 19 April 2024

Melvin G.

Role: Director

Appointed: 05 August 2006

Latest update: 19 April 2024

Vicky G.

Role: Director

Appointed: 10 January 2001

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Vicky G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melvin G. has substantial control or influence over the company.

Vicky G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Melvin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 March 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
23
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