Security By Design Locks & Keys Limited

General information

Name:

Security By Design Locks & Keys Ltd

Office Address:

2nd Floor Sutherland House 70-78 West Hendon Broadway NW9 7ER London

Number: 03914508

Incorporation date: 2000-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Security By Design Locks & Keys Limited. This firm first started twenty four years ago and was registered with 03914508 as its reg. no. This office of the company is situated in London. You may visit it at 2nd Floor Sutherland House, 70-78 West Hendon Broadway. The firm's Standard Industrial Classification Code is 80100 - Private security activities. 2022-03-31 is the last time the accounts were reported.

According to the latest data, this particular limited company is supervised by a single managing director: Vivian B., who was appointed twenty four years ago. Since 2000 Jeremy B., had performed the duties for this limited company until the resignation eighteen years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Vivian B. as a secretary since 2018.

Executives with significant control over the firm are: Vivian B. owns 1/2 or less of company shares. Claire B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Vivian B.

Role: Secretary

Appointed: 19 January 2018

Latest update: 25 April 2024

Vivian B.

Role: Director

Appointed: 27 January 2000

Latest update: 25 April 2024

People with significant control

Vivian B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Claire B.
Notified on 14 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 80100 : Private security activities
24
Company Age

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