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Companies House/London/Company profile

SECURITY BY DESIGN LIMITED

Active
02895820·incorporated 1994-02-08

SECURITY BY DESIGN LIMITED is an active UK private limited company, incorporated on 8 February 1994 at Companies House (number 02895820; OpenRegistry canonical ID GB-02895820-security-by-design-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-08
Registered Address
9-11 GUNNERY TERRACE, ROYAL ARSENAL, LONDON, SE18 6SW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

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

  • Mr Richard Bates born 1984 resident in England, British national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Dark born 1971 resident in England, British national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jeremy Andrew Batchelor born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Has significant influence or control

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