DRUMLIN SECURITY LTD
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 07697559
- Last Updated: 01 Mar 2024
Company Profile
DRUMLIN SECURITY LTD was incorporated on Thursday, July 7, 2011 as a Private Limited Company with registered address in LONDON. DRUMLIN SECURITY LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 13 years 7 months and 16 days.
| Name | DRUMLIN SECURITY LTD |
|---|---|
| Company number | 07697559 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Mark De Smith Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Elizabeth Jane Lamplugh De Smith Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Diane De Smith Nationality: British |
Dates: Saturday, May 20, 2017 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael John De Smith Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against DRUMLIN SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DRUMLIN SECURITY LTD | 07 Jul 2011 |