SAUNDERSON SECURITY LTD - LONDON
| Company Profile | Company Filings |
Overview
SAUNDERSON SECURITY LTD is a Private Limited Company from LONDON and has the status: Active.
SAUNDERSON SECURITY LTD was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SAUNDERSON SECURITY LTD was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SAUNDERSON SECURITY LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ZEAL HOUSE
LONDON
SW19 3GY
This Company Originates in : United Kingdom
Previous trading names include:
URATEMP SECRETARIAL LIMITED (until 18/03/2011)
URATEMP SECRETARIAL LIMITED (until 18/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CHRISTOPHER SAUNDERSON | Mar 1972 | British | Director | 1998-05-01 | CURRENT |
| DAVID BRETT SAUNDERSON | Nov 1967 | British | Director | 2004-01-01 | CURRENT |
| MR MICHAEL KEVIN BARKER | May 1974 | British | Director | 2011-03-18 | CURRENT |
| GWENDOLYN SAUNDERSON | Secretary | 2000-10-20 | CURRENT | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-26 UNTIL 1999-07-07 | RESIGNED | ||
| GWENDOLYN THERESE GREEN | May 1971 | British | Director | 1998-05-01 UNTIL 2004-01-01 | RESIGNED |
| ROBERTO FOLPINI | Jul 1971 | Secretary | 1999-07-07 UNTIL 2000-10-20 | RESIGNED | |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-26 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Saunderson | 2016-04-06 | 11/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAUNDERSON SECURITY LTD | 2023-12-14 | 31-03-2023 | £62,499 Cash £52,879 equity |
| SAUNDERSON SECURITY LTD | 2022-12-15 | 31-03-2022 | £28,408 Cash £50,935 equity |
| SAUNDERSON SECURITY LTD | 2021-12-30 | 31-03-2021 | £108,810 Cash £50,385 equity |
| SAUNDERSON SECURITY LTD | 2020-12-25 | 31-03-2020 | £10,338 Cash £49,205 equity |
| SAUNDERSON SECURITY LTD | 2019-12-19 | 31-03-2019 | £29,691 Cash £47,438 equity |
| Accounts Submission | 2018-12-21 | 31-03-2018 | £46,606 equity |
| Micro-entity Accounts - SAUNDERSON SECURITY LTD | 2017-12-20 | 31-03-2017 | £46,108 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £70,262 Cash £45,575 equity |
| SAUNDERSON SECURITY LTD Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £76,784 Cash £44,630 equity |
| SAUNDERSON SECURITY LTD Accounts filed on 31-03-2014 | 2014-12-19 | 31-03-2014 | £54,939 Cash £43,443 equity |