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Companies House/London/Company profile

DRUMLIN SECURITY LTD

Active
07697559·incorporated 2011-07-07

DRUMLIN SECURITY LTD is an active UK private limited company, incorporated on 7 July 2011 at Companies House (number 07697559; OpenRegistry canonical ID GB-07697559-drumlin-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,266 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-07
Registered Address
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

DRUMLIN SECURITY LTD has 3 persons with significant control on file:

  • Mr Nicholas Mark De Smith born 1958 resident in United Kingdom, British,Portuguese national. Notified 2021-08-01.
    • Owns 25–50% of shares
  • Mr Elizabeth Jane Lamplugh De Smith born 1957 resident in England, British national. Notified 2021-08-01.
    • Owns 25–50% of shares
  • Mr Michael John De Smith born 1951 resident in Scotland, British national. Notified 2025-02-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Michael John De Smith born 1951 resident in Scotland, British national. Notified 2016-07-01. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Christine Diane De Smith born 1952 resident in Scotland, British national. Notified 2017-05-20. Ceased 2021-08-01.
    • Owns 25–50% of shares

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