About

Registered Number: 03535694
Date of Incorporation: 26/03/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: Zeal House, 8 Deer Park Road, London, SW19 3GY

 

Saunderson Security Ltd was registered on 26 March 1998 and has its registered office in London. We don't currently know the number of employees at Saunderson Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Michael Kevin 18 March 2011 - 1
SAUNDERSON, David Brett 01 January 2004 - 1
SAUNDERSON, Michael Christopher 01 May 1998 - 1
GREEN, Gwendolyn Therese 01 May 1998 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERSON, Gwendolyn 20 October 2000 - 1
FOLPINI, Roberto 07 July 1999 20 October 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Saunderson/
1967-11
Individual person with significant control British/
South Africa
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 04 April 2011
CERTNM - Change of name certificate 18 March 2011
SH01 - Return of Allotment of shares 18 March 2011
AP01 - Appointment of director 18 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 17 February 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 07 January 2003
287 - Change in situation or address of Registered Office 31 December 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 31 May 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
363s - Annual Return 31 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
AA - Annual Accounts 28 January 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
363s - Annual Return 28 April 1999
287 - Change in situation or address of Registered Office 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 17 November 1998
287 - Change in situation or address of Registered Office 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
NEWINC - New incorporation documents 26 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.