Company number 10508700
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Theophanis Michaelides as a director on 16 May 2017; Confirmation statement made on 9 May 2017 with updates; Registered office address changed from 31 Galliard Road Galliard Road London N9 7PA United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 8 May 2017. The most likely internet sites of SECURITY DYNAMICS UK LTD are www.securitydynamicsuk.co.uk, and www.security-dynamics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Security Dynamics Uk Ltd is a Private Limited Company.
The company registration number is 10508700. Security Dynamics Uk Ltd has been working since 02 December 2016.
The present status of the company is Active. The registered address of Security Dynamics Uk Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. . CHARALAMBOUS, Petros is a Director of the company. Director MICHAELIDES, Theophanis has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Petros Charalambous
Notified on: 2 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Theophanis Michaelides
Notified on: 2 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY DYNAMICS UK LTD Events
16 May 2017
Termination of appointment of Theophanis Michaelides as a director on 16 May 2017
10 May 2017
Confirmation statement made on 9 May 2017 with updates
08 May 2017
Registered office address changed from 31 Galliard Road Galliard Road London N9 7PA United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 8 May 2017
08 May 2017
Director's details changed for Mr Theophanis Michaelides on 8 May 2017
08 May 2017
Director's details changed for Mr Petros Charalambous on 8 May 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
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MODEL ARTICLES ‐
Model articles adopted