SECURE BY DESIGN LIMITED
MIDDLESEX

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Company number 02964185
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 46 WATERSFIELD WAY CANONS PARK, EDGWARE, MIDDLESEX, HA8 6RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of SECURE BY DESIGN LIMITED are www.securebydesign.co.uk, and www.secure-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Secure by Design Limited is a Private Limited Company. The company registration number is 02964185. Secure by Design Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Secure by Design Limited is 46 Watersfield Way Canons Park Edgware Middlesex Ha8 6rz. The cash in hand is £0k. It is £0k against last year. . FREEMAN, Cecil Isidore is a Secretary of the company. FREEMAN, Brian Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


secure by design Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREEMAN, Cecil Isidore
Appointed Date: 01 September 1994
Director
FREEMAN, Brian Stuart
Appointed Date: 01 September 1994
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Mr Brian Stuart Freeman
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SECURE BY DESIGN LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Sep 2015
Secretary's details changed for Cecil Isidore Freeman on 3 September 2015
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
20 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996
Resolutions
  • ELRES ‐ Elective resolution
20 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 1995
Return made up to 01/09/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Sep 1994
Incorporation

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