General information

Name:

Security B-sides Uk Limited

Office Address:

19 Napier House Elva Way TN39 5BF Bexhill-on-sea

Number: 07819040

Incorporation date: 2011-10-21

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Security B-sides Uk Ltd was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in 19 Napier House, Elva Way in Bexhill-on-sea. The head office's postal code is TN39 5BF. The company has been registered on 2011-10-21. The firm's registration number is 07819040. This business's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Mon, 31st Oct 2022 is the last time when account status updates were reported.

As suggested by this particular firm's register, since 2019 there have been three directors: Brian W., David Z. and Thomas F..

Executives who control this firm include: David Z. has substantial control or influence over the company. Brian W. has substantial control or influence over the company. Thomas F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Brian W.

Role: Director

Appointed: 15 December 2019

Latest update: 14 March 2024

David Z.

Role: Director

Appointed: 15 December 2019

Latest update: 14 March 2024

Thomas F.

Role: Director

Appointed: 03 May 2013

Latest update: 14 March 2024

People with significant control

David Z.
Notified on 5 November 2020
Nature of control:
substantial control or influence
Brian W.
Notified on 5 November 2020
Nature of control:
substantial control or influence
Thomas F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 15 August 2017
Ceased on 5 November 2020
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control:
substantial control or influence
Lawrence M.
Notified on 26 October 2017
Ceased on 31 October 2018
Nature of control:
substantial control or influence
Lawrence M.
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 02 July 2013
Start Date For Period Covered By Report 2011-10-21
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 02 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 18/07/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 28 July 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-21 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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