About

Registered Number: 05518730
Date of Incorporation: 26/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, Middx, HA5 5PW

 

Sdl Security Ltd was founded on 26 July 2005 and has its registered office in Middx, it has a status of "Active". We do not know the number of employees at the company. Inniss, Lesley, Inniss, Graham David, Grove, Howard Caldecott, Long, Ian Stewart are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INNISS, Graham David 27 July 2005 - 1
GROVE, Howard Caldecott 27 July 2005 12 July 2007 1
LONG, Ian Stewart 06 February 2009 15 November 2009 1
Secretary Name Appointed Resigned Total Appointments
INNISS, Lesley 12 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 20 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 31 July 2017
AA01 - Change of accounting reference date 25 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 15 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 August 2015
AA01 - Change of accounting reference date 15 April 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
CH03 - Change of particulars for secretary 31 July 2014
AA - Annual Accounts 23 July 2014
AA01 - Change of accounting reference date 24 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 26 April 2010
TM01 - Termination of appointment of director 10 December 2009
363a - Annual Return 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 04 August 2007
363a - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.