About

Registered Number: 04166601
Date of Incorporation: 23/02/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5ED,

 

Founded in 2001, Security Drivers International Ltd are based in London, it's status is listed as "Active". The companies directors are listed as English, John William, English, Emily Jessica at Companies House. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLISH, Emily Jessica 28 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ENGLISH, John William 10 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
MR04 - N/A 27 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
MR05 - N/A 26 July 2018
MR04 - N/A 14 May 2018
MR05 - N/A 26 March 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 21 February 2018
PSC04 - N/A 21 February 2018
AD01 - Change of registered office address 10 February 2018
AD01 - Change of registered office address 10 February 2018
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 21 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH03 - Change of particulars for secretary 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AD01 - Change of registered office address 20 April 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 27 November 2015
AP03 - Appointment of secretary 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 10 November 2014
AP01 - Appointment of director 30 April 2014
MR05 - N/A 28 March 2014
AR01 - Annual Return 21 March 2014
MR01 - N/A 30 January 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 26 February 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 22 December 2008
MEM/ARTS - N/A 03 November 2008
CERTNM - Change of name certificate 22 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 24 March 2006
395 - Particulars of a mortgage or charge 26 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 30 January 2003
287 - Change in situation or address of Registered Office 05 December 2002
287 - Change in situation or address of Registered Office 15 October 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 23 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2014 Fully Satisfied

N/A

Debenture 21 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.