SECURITY BY DESIGN LOCKS & KEYS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 03914508
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address GATES FREEDMAN, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SECURITY BY DESIGN LOCKS & KEYS LIMITED are www.securitybydesignlockskeys.co.uk, and www.security-by-design-locks-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Security by Design Locks Keys Limited is a Private Limited Company. The company registration number is 03914508. Security by Design Locks Keys Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Security by Design Locks Keys Limited is Gates Freedman 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . BARRACLIFFE, Claire Alison is a Secretary of the company. BARRACLIFFE, Vivian is a Director of the company. Secretary BARRACLIFFE, Vivian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BATCHELOR, Jeremy Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BARRACLIFFE, Claire Alison
Appointed Date: 19 January 2006
Director
BARRACLIFFE, Vivian
Appointed Date: 27 January 2000
68 years old

Resigned Directors

Secretary
BARRACLIFFE, Vivian
Resigned: 19 January 2006
Appointed Date: 27 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BATCHELOR, Jeremy Andrew
Resigned: 19 January 2006
Appointed Date: 27 January 2000
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mrs Claire Barracliffe
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Barracliffe
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY BY DESIGN LOCKS & KEYS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Registered office address changed from Gates Freedman & Co Ninth Floor, Hyde House London NW9 6LQ to C/O Gates Freedman 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
...
... and 37 more events
08 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
New director appointed
27 Jan 2000
Incorporation

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