SECURITY DIRECT INTERNATIONAL LTD
DORMER HOUSE, 44 TOWN GREEN STREET, ROTHLEY LE7 7NU- Active
- Private Limited Company
- Company No. 11433919
- Last Updated: 01 Mar 2024
Company Profile
SECURITY DIRECT INTERNATIONAL LTD was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in ROTHLEY. SECURITY DIRECT INTERNATIONAL LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | SECURITY DIRECT INTERNATIONAL LTD |
|---|---|
| Company number | 11433919 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DORMER HOUSE 44 TOWN GREEN STREET ROTHLEY LE7 7NU |
|---|---|
| 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 Carl Gary Meason Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Ann Margaret Meason Nationality: British |
Dates: Tuesday, June 26, 2018 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Gary Meason Nationality: British |
Dates: Tuesday, June 26, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITY DIRECT INTERNATIONAL LTD | 26 Jun 2018 |