KATANA SECURITY DESIGN SOLUTIONS LIMITED
SUTTON

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Company number 07756983
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KATANA SECURITY DESIGN SOLUTIONS LIMITED are www.katanasecuritydesignsolutions.co.uk, and www.katana-security-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Katana Security Design Solutions Limited is a Private Limited Company. The company registration number is 07756983. Katana Security Design Solutions Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Katana Security Design Solutions Limited is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . DICKER, David Owen is a Director of the company. DICKER, Lorraine is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DICKER, David Owen
Appointed Date: 31 August 2011
66 years old

Director
DICKER, Lorraine
Appointed Date: 31 August 2011
63 years old

Persons With Significant Control

Mr David Owen Dicker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KATANA SECURITY DESIGN SOLUTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Registration of charge 077569830003, created on 22 March 2016
01 Apr 2016
Registration of charge 077569830002, created on 29 March 2016
...
... and 7 more events
18 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100

05 Jun 2013
Total exemption small company accounts made up to 31 August 2012
27 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Incorporation

KATANA SECURITY DESIGN SOLUTIONS LIMITED Charges

29 March 2016
Charge code 0775 6983 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0775 6983 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 23 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…