Security Design Resilience Limited

General information

Name:

Security Design Resilience Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 04222657

Incorporation date: 2001-05-17

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04222657 twenty three years ago, Security Design Resilience Limited is a Private Limited Company. The firm's current mailing address is Eighth Floor, 6 New Street Square New Fetter Lane London. This company changed its name four times. Up till 2022 it has delivered its services under the name of Restrata but currently it is registered under the name Security Design Resilience Limited. The enterprise's declared SIC number is 80200 - Security systems service activities. The firm's most recent annual accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-05-17.

Regarding the limited company, the full extent of director's duties have so far been carried out by Botan O. who was selected to lead the company in 2018 in July. Since July 2018 Rajeshwar V., had performed assigned duties for the following limited company up to the moment of the resignation in 2019. Additionally a different director, including Michael T. resigned one year ago.

  • Previous company's names
  • Security Design Resilience Limited 2022-03-03
  • Restrata Limited 2012-11-09
  • Olive Group Limited 2006-06-07
  • Olive Group (UK) Limited 2005-12-22
  • Olive Security (UK) Limited 2001-05-17

Company staff

Botan O.

Role: Director

Appointed: 31 July 2018

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Christopher S. has substantial control or influence over the company. Catherine T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Catherine T.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathryn T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex J.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan I.
Notified on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven R.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kulwarn N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toby C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James R.
Notified on 17 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristina V.
Notified on 1 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John-Paul M.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trevor W.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R&H Trust Co (Jersey) Limited
Address: Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 5661
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to Tue, 27th Dec 2022 (AA01)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 80200 : Security systems service activities
22
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