S.D.S. SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

S.D.S. SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.D.S. SECURITY LIMITED was incorporated 38 years ago on 18/02/1987 and has the registered number: 02101141. The accounts status is DORMANT and accounts are next due on 31/03/2026.

S.D.S. SECURITY LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2024 17/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2017-08-15 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR DEREK HENRY GEORGE RANDELL British Director RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR COLIN HOWARD RANDELL Jul 1958 British Director RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2017-08-15 UNTIL 2020-08-28 RESIGNED
MR MICHAEL SPILLER British Secretary 1997-10-10 UNTIL 1999-08-31 RESIGNED
MR DEREK HENRY GEORGE RANDELL British Secretary 1999-09-01 UNTIL 1999-11-23 RESIGNED
ANDREW JOHN SMITH British Secretary 1999-11-23 UNTIL 2017-08-15 RESIGNED
MR GORDON ARTHUR CLARKE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2017-08-15 London   Ownership of shares 75 to 100 percent
Mr Colin Howard Randell 2016-04-06 - 2017-08-15 7/1958 London   Ownership of shares 75 to 100 percent

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