Company number 07102699
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 4 TURNBERRY LANE, COLLINGTREE, NORTHAMPTON, NN4 0PA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURITY DISTRIBUTION LTD are www.securitydistribution.co.uk, and www.security-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Security Distribution Ltd is a Private Limited Company.
The company registration number is 07102699. Security Distribution Ltd has been working since 11 December 2009.
The present status of the company is Active. The registered address of Security Distribution Ltd is 4 Turnberry Lane Collingtree Northampton Nn4 0pa. . SMITH, Gary Shaun is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 December 2009
Appointed Date: 11 December 2009
94 years old
Persons With Significant Control
Mr Gary Shaun Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Goody
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY DISTRIBUTION LTD Events
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
07 Apr 2011
Total exemption small company accounts made up to 31 December 2010
24 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
21 Dec 2009
Termination of appointment of Barbara Kahan as a director
21 Dec 2009
Appointment of Mr Gary Shaun Smith as a director
11 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)