About

Registered Number: 04166601
Date of Incorporation: 23/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5ED,

 

Established in 2001, Security Drivers International Ltd has its registered office in London, it has a status of "Active". This business is registered for VAT. There are currently 11-20 employees at this company. This business has 2 directors listed.

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.