Company number 07607540
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address UNIT 1, 11 AINTREE ROAD, GREENFORD, MIDDLESEX, UB6 7LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
GBP 100
. The most likely internet sites of SECURITY DYNAMICS (EUROPE) LTD are www.securitydynamicseurope.co.uk, and www.security-dynamics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Security Dynamics Europe Ltd is a Private Limited Company.
The company registration number is 07607540. Security Dynamics Europe Ltd has been working since 18 April 2011.
The present status of the company is Active. The registered address of Security Dynamics Europe Ltd is Unit 1 11 Aintree Road Greenford Middlesex Ub6 7la. . CHANDNA, Rakesh is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
SECURITY DYNAMICS (EUROPE) LTD Events
31 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
15 May 2015
Registered office address changed from Unit 19 Silicon Centre 26-28 Wadsworth Road Greenford Middlesex UB6 7JZ to Unit 1 11 Aintree Road Greenford Middlesex UB6 7LA on 15 May 2015
07 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
12 May 2012
Annual return made up to 18 April 2012 with full list of shareholders
01 Oct 2011
Particulars of a mortgage or charge / charge no: 2
06 Jun 2011
Duplicate mortgage certificatecharge no:1
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Incorporation
8 January 2015
Charge code 0760 7540 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 October 2012
Legal assignment of contract monies
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…