About

Registered Number: 02964185
Date of Incorporation: 01/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 46 Watersfield Way Canons Park, Edgware, Middlesex, HA8 6RZ

 

Established in 1994, Secure By Design Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the business are listed as Freeman, Cecil Isidore, Freeman, Brian Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Brian Stuart 01 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Cecil Isidore 01 September 1994 - 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
CH03 - Change of particulars for secretary 28 June 2020
AA - Annual Accounts 28 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 10 September 2017
CH03 - Change of particulars for secretary 10 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 29 September 2015
CH03 - Change of particulars for secretary 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 24 July 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
AA - Annual Accounts 28 October 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 October 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 28 October 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 03 October 1995
NEWINC - New incorporation documents 01 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.