Active
Company Information for SECURITY DESIGN RESILIENCE LIMITED
Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ,
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Company Registration Number
04222657
Private Limited Company
Active |
Company Name | ||||||||
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SECURITY DESIGN RESILIENCE LIMITED | ||||||||
Legal Registered Office | ||||||||
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ Other companies in EC4A | ||||||||
Previous Names | ||||||||
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Company Number | 04222657 | |
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Company ID Number | 04222657 | |
Date formed | 2001-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-18 | |
Latest return | 2023-05-17 | |
Return next due | 2024-05-31 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB774484686 |
Last Datalog update: | 2024-03-25 00:23:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALEXANDER |
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TIMOTHY DONAL NORTH SURRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM ROBERTS |
Director | ||
KEVIN HALLATT |
Director | ||
CHRISTOPHER DAVID BEESE |
Director | ||
IAN SMITH TODD |
Director | ||
GAVIN MAYHEW |
Company Secretary | ||
GAVIN MAYHEW |
Director | ||
CEDRIC NORMAN GEORGE DELVES |
Director | ||
DOUGLAS JOHN DICK |
Director | ||
CHRISTOPHER HENRY GEORGE ST GEORGE |
Director | ||
DAVID ST GEORGE |
Director | ||
JOHN ERNEST YOURSTON |
Director | ||
ANDREW ROBERT BRADLEY |
Company Secretary | ||
JONATHAN MILES ALLUM |
Director | ||
WILLIAM LUKE EGERTON |
Director | ||
PUMA CORPORATE SERVICES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Christopher Henry St George as a person with significant control on 2023-07-10 | ||
Change of details for Mr David Anthony John St George as a person with significant control on 2023-07-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN-PAUL MEAGHER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CHRISTENSEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA VOLODEVA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HAWLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUSTAVE GOAR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY GEDDES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FOSTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRAIG DAVIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RANDALL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY LLOYD CROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWARN SINGH NAGRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE ROSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WARMINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON HUGGINS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES IVE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JONES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TULLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHILLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENNIS PIROUET | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY LAING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ROBERT PRIVETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH THOMPSON | ||
Change of details for Mr Christopher Henry St George as a person with significant control on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID TAYLOR | ||
CESSATION OF R&H TRUST CO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of R&H Trust Co (Jersey) Limited as a person with significant control on 2016-04-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CERTNM | Company name changed restrata LIMITED\certificate issued on 03/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESHWAR VYAKARNAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER | |
AP01 | DIRECTOR APPOINTED BOTAN OSMAN | |
AP01 | DIRECTOR APPOINTED RAJESHWAR VYAKARNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SURRIDGE | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE | |
RP04AR01 | Second filing of the annual return made up to 2016-05-17 | |
ANNOTATION | Clarification | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBERTS | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALLATT | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HALLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESE | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | COMPANY NAME CHANGED OLIVE GROUP LIMITED CERTIFICATE ISSUED ON 09/11/12 | |
RES15 | CHANGE OF NAME 09/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BEESE / 15/07/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TODD | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH TODD / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTS / 17/05/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN SMITH TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN MAYHEW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CEDRIC DELVES | |
288a | DIRECTOR APPOINTED TIM ROBERTS | |
363s | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED OLIVE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OLIVE SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 22/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: ACRE HOUSE 11-15 WILLIAMS ROAD LONDON NW1 3ER | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COUNTERPART RENT SECURITY DEPOSIT DEED | Satisfied | ENFRANCHISE 421 LIMITED | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY CENTRAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY DESIGN RESILIENCE LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURITY DESIGN RESILIENCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |