SDMS SECURITY PRODUCTS UK LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ
Company number 06375734
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address ELYSIUM HOUSE 126-128, NEW KINGS ROAD, FULHAM, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Major Martin Keith Mcnally as a director on 7 December 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of SDMS SECURITY PRODUCTS UK LIMITED are www.sdmssecurityproductsuk.co.uk, and www.sdms-security-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sdms Security Products Uk Limited is a Private Limited Company. The company registration number is 06375734. Sdms Security Products Uk Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Sdms Security Products Uk Limited is Elysium House 126 128 New Kings Road Fulham London Sw6 4lz. . KNIGHTS, Rowena Heather Annys is a Secretary of the company. KNIGHTS, David John is a Director of the company. KNIGHTS, Rowena Heather Annys is a Director of the company. MCNALLY, Martin Keith, Major is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
KNIGHTS, Rowena Heather Annys
Appointed Date: 19 September 2007
Director
KNIGHTS, David John
Appointed Date: 19 September 2007
81 years old
Director
KNIGHTS, Rowena Heather Annys
Appointed Date: 24 September 2007
67 years old
Director
MCNALLY, Martin Keith, Major
Appointed Date: 07 December 2016
68 years old

Persons With Significant Control

Complete Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SDMS SECURITY PRODUCTS UK LIMITED Events

13 Jan 2017
Appointment of Major Martin Keith Mcnally as a director on 7 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 16 more events
05 Dec 2008
Accounts for a small company made up to 31 October 2008
19 Nov 2008
Return made up to 19/09/08; full list of members
04 Oct 2007
Accounting reference date extended from 30/09/08 to 31/10/08
04 Oct 2007
New director appointed
19 Sep 2007
Incorporation

SDMS SECURITY PRODUCTS UK LIMITED Charges

10 January 2012
Charge of deposit
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £2,000 and all amounts in the future…

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