SECURITY DESIGN & DEVELOPMENT LIMITED

SECURITY DESIGN & DEVELOPMENT LIMITED is an active private limited company, incorporated on 25 June 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SECURITY DESIGN & DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	RADIUS HOUSE FIRST FLOOR
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SECURITY DESIGN & DEVELOPMENT LIMITED

Directors

(The company's officers)

MR MATTHEW CHARLES DEAN

(~54 year old British national)

16 BROWNLOW RISE, TOTTERNHOE, BEDFORDSHIRE, LU6 1QL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2002

DONALD JAMES SYME

(~71 year old British national)

24 MIDLAND ROAD, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4JR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/1992

Shareholders

(Persons of Significant Control)

Donald James Syme

(~71 year old British national)

24, Midland Road, Thrapston, Kettering, Northamptonshire, NN14 4JR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Matthew Charles Dean

(~54 year old British national)

16, Brownlow Rise, Totternhoe, Bedfordshire, LU6 1QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

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)