Security Design & Development Limited

General information

Name:

Security Design & Development Ltd

Office Address:

Radius House First Floor 51 Clarendon Road WD17 1HP Watford

Number: 02515202

Incorporation date: 1990-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02515202 thirty four years ago, Security Design & Development Limited was set up as a Private Limited Company. The firm's official office address is Radius House First Floor, 51 Clarendon Road Watford. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-25.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 778 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Equip Purch - Police (noncap).

Currently, the directors enumerated by this limited company are as follow: Matthew D. arranged to perform management duties twenty two years ago and Donald S. arranged to perform management duties in 1992 in June.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 23 October 2002

Latest update: 27 February 2024

Donald S.

Role: Director

Appointed: 25 June 1992

Latest update: 27 February 2024

People with significant control

Executives with significant control over the firm are: Matthew D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Donald S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew D.
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
Donald S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John I.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 777.60
2012-03-30 260373 £ 777.60 Equip Purch - Police (noncap)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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