SENSITIVE DATA SYSTEMS LIMITED
HERSDEN, CANTERBURY

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Company number 02213830
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address UNIT 48 THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SENSITIVE DATA SYSTEMS LIMITED are www.sensitivedatasystems.co.uk, and www.sensitive-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Sensitive Data Systems Limited is a Private Limited Company. The company registration number is 02213830. Sensitive Data Systems Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of Sensitive Data Systems Limited is Unit 48 Thomas Way Lakesview International Business Park Hersden Canterbury Kent Ct3 4jj. . LAWRENCE, Lee Andrew is a Secretary of the company. KING, Norman Charles is a Director of the company. LAWRENCE, Lee Andrew is a Director of the company. Secretary POTTER, John Daniel has been resigned. Director HOLLANDS, Stephen William has been resigned. Director POTTER, John Daniel has been resigned. Director SILCOCK, David Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAWRENCE, Lee Andrew
Appointed Date: 01 June 1992
Director
KING, Norman Charles

59 years old
Director
LAWRENCE, Lee Andrew

57 years old

Resigned Directors

Secretary
POTTER, John Daniel
Resigned: 01 June 1992
Director
HOLLANDS, Stephen William
Resigned: 01 June 1992
85 years old
Director
POTTER, John Daniel
Resigned: 01 June 1992
74 years old
Director
SILCOCK, David Richard
Resigned: 31 July 2012
78 years old

Persons With Significant Control

Mr Lee Andrew Lawrence
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Charles King
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSITIVE DATA SYSTEMS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
06 Apr 1988
Secretary resigned;new secretary appointed
06 Apr 1988
New director appointed
06 Apr 1988
Director resigned;new director appointed
06 Apr 1988
New director appointed
26 Jan 1988
Incorporation

SENSITIVE DATA SYSTEMS LIMITED Charges

19 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 87 lakesview international business…

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