SDMS SECURITY PRODUCTS UK LIMITED
ELYSIUM HOUSE 126-128, NEW KINGS ROAD, FULHAM SW6 4LZ- Active
- Private Limited Company
- Company No. 06375734
- Last Updated: 01 Mar 2024
Company Profile
SDMS SECURITY PRODUCTS UK LIMITED was incorporated on Wednesday, September 19, 2007 as a Private Limited Company with registered address in FULHAM. SDMS SECURITY PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years and 1 day.
| Name | SDMS SECURITY PRODUCTS UK LIMITED |
|---|---|
| Company number | 06375734 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELYSIUM HOUSE 126-128 NEW KINGS ROAD FULHAM SW6 4LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Knights Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent as firm
|
| Mrs Rowena Heather Annys Knights Nationality: British |
Dates: Tuesday, June 14, 2022 - present
voting rights 75 to 100 percent as firm
|
| Complete Security Limited Hestercombe Avenue, SW6 5LG |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SDMS SECURITY PRODUCTS UK LIMITED | 19 Sep 2007 |