UK SECURITY DESIGN LTD - EASTBOURNE


Company Profile Company Filings

Overview

UK SECURITY DESIGN LTD is a Private Limited Company from EASTBOURNE and has the status: Active.
UK SECURITY DESIGN LTD was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

UK SECURITY DESIGN LTD - EASTBOURNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROGER JEARY Nov 1972 British Director 2010-08-11 CURRENT
MRS SHARON JEARY Secretary 2012-06-15 CURRENT
MR TIMOTHY DAVID RAMM Mar 1965 British Director 2010-08-11 UNTIL 2011-04-15 RESIGNED
MR PIERRE LYONS Jan 1963 British Director 2010-08-11 UNTIL 2016-03-14 RESIGNED
MRS RITA MARION BARNEY Aug 1943 British Director 2009-09-24 UNTIL 2010-08-11 RESIGNED
MR NICHOLAS ANSCOMBE Oct 1968 British Director 2012-06-15 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Roger Jeary 2016-04-06 - 2016-04-06 11/1972 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Secure Holdings (Gb) Limited 2016-04-06 Eastbourne   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSS TOTAL SECURITY LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
VMON LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SECURE HOLDINGS (GB) LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UK PARKING DESIGN LTD EASTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XTREME TECHNOLOGIES LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FONE SHOP BOURNEMOUTH LTD BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47421 - Retail sale of mobile telephones
THATCH FIRE PREVENTION LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AKKADIA LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
SEREN EQUESTRIAN LTD EASTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UKDG LTD EASTBOURNE ENGLAND Active DORMANT 99999 - Dormant Company
UK SALES DESIGN LTD EASTBOURNE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESECURE SOLUTIONS LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
UK Security Design Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £20,129 Cash £124,652 equity
UK Security Design Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-10-2021 £87,886 Cash £103,146 equity
UK Security Design Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £23,774 Cash £43,067 equity
UK Security Design Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-10-2019 £26,214 Cash £20,430 equity
UK Security Design Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £84,733 Cash £36,444 equity
UK Security Design Limited - Accounts to registrar (filleted) - small 18.1 2018-07-07 31-10-2017 £644 Cash £21,940 equity
UK Security Design Limited - Accounts to registrar - small 17.2 2017-07-15 31-10-2016 £1,331 Cash £24,736 equity
UK Security Design Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £3,945 Cash £20,330 equity
UK Security Design Limited - Limited company - abbreviated - 11.6 2015-06-27 31-10-2014 £8,175 Cash £9,371 equity
UK Security Design Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £10,148 Cash £10,220 equity

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