SAUNDERSON SECURITY LTD

SAUNDERSON SECURITY LTD is an active private limited company, incorporated on 26 March 1998. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Deer Park Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SAUNDERSON SECURITY LTD previously had the company name URATEMP SECRETARIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ZEAL HOUSE
Address Line 2	8 DEER PARK ROAD
Post Town	LONDON
Postcode	SW19 3GY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 18/03/2011 onwards:

SAUNDERSON SECURITY LTD

Prior to 18/03/2011:

URATEMP SECRETARIAL LIMITED

Directors

(The company's officers)

MR MICHAEL KEVIN BARKER

(~50 year old British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

Current Director
Gives occupation as MANAGER
Usually resident in MEXICO

Appointed on 18/03/2011

DAVID BRETT SAUNDERSON

(~56 year old British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2004

MICHAEL CHRISTOPHER SAUNDERSON

(~52 year old British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/1998

GWENDOLYN SAUNDERSON

(British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

Current Secretary

Appointed on 20/10/2000

Shareholders

(Persons of Significant Control)

Mr David Saunderson

(~56 year old British national)

Zeal House, 8 Deer Park Road, London, SW19 3GY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)