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 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.
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 |