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Companies House/Watford/Company profile

SECURITY DESIGN & DEVELOPMENT LIMITED

Active
02515202·incorporated 1990-06-25

SECURITY DESIGN & DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 25 June 1990 at Companies House (number 02515202; OpenRegistry canonical ID GB-02515202-security-design-development-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 17,464 active companies registered in Watford, Herts (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-25
Registered Address
c/o HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-25. Next confirmation statement due 2017-07-23.

Persons with significant control

SECURITY DESIGN & DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Matthew Charles Dean born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Donald James Syme born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Ingledow born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Watford: