Sdms Security Products Uk Limited

General information

Name:

Sdms Security Products Uk Ltd

Office Address:

Elysium House 126-128 New Kings Road SW6 4LZ Fulham

Number: 06375734

Incorporation date: 2007-09-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sdms Security Products Uk came into being in 2007 as a company enlisted under no 06375734, located at SW6 4LZ Fulham at Elysium House 126-128. It has been in business for seventeen years and its status at the time is active. This company's declared SIC number is 80200: Security systems service activities. 2022-10-31 is the last time when the company accounts were filed.

Martin M., Rowena K. and David K. are registered as the firm's directors and have been managing the firm since 2016. Additionally, the director's duties are constantly backed by a secretary - Rowena K., who was selected by this firm seventeen years ago.

Executives with significant control over the firm are: Rowena K. has 3/4 to full of voting rights. David K. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 07 December 2016

Latest update: 17 March 2024

Rowena K.

Role: Director

Appointed: 24 September 2007

Latest update: 17 March 2024

Rowena K.

Role: Secretary

Appointed: 19 September 2007

Latest update: 17 March 2024

David K.

Role: Director

Appointed: 19 September 2007

Latest update: 17 March 2024

People with significant control

Rowena K.
Notified on 14 June 2022
Nature of control:
3/4 to full of voting rights
David K.
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
Complete Security Limited
Address: 26 Hestercombe Avenue, London, SW6 5LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02423755
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
16
Company Age

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