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SECURITY DESIGN RESILIENCE LIMITED - Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 04222657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eighth Floor
- 6 New Street Square New Fetter Lane
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ UK
Management
- Managing Directors
- OSMAN, Botan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-17
- Age Of Company 2001-05-17 23 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Christopher Henry St George
- Mr David Anthony John St George
- -
- Peter Mark Brooks
- Alex Jones
- Mr Matthew James Christensen
- Mr John-Paul Meagher
- Catherine Elizabeth Thompson
- Alan James Ive
- Kristina Volodeva
- James Randall
- Mr Trevor Warmington
- Mr Paul Simon Huggins
- Mr Steven George Ross
- Mr Christopher John Hawley
- David Gustave Goar
- Ms Jennifer Mary Geddes
- Mr Michael David Foster
- Mr David Craig Davies
- Mr Mark Harris
- Mr Toby Lloyd Crooks
- Mr Kulwarn Singh Nagra
- Kathryn Tully
- Mr Andrew Shilling
- Paul Dennis Pirouet
- Robert Anthony Laing
- Mr Graeme Robert Privett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESTRATA LIMITED
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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SECURITY DESIGN RESILIENCE LIMITED Company Description
- SECURITY DESIGN RESILIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04222657. Its current trading status is "live". It was registered 2001-05-17. It was previously called RESTRATA LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at Eighth Floor .
Get SECURITY DESIGN RESILIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Security Design Resilience Limited - Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom
- 2001-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-23) - PSC07
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change-to-a-person-with-significant-control (2023-07-11) - PSC04
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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change-to-a-person-with-significant-control (2023-07-10) - PSC04
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notification-of-a-person-with-significant-control (2023-07-10) - PSC01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-03) - CERTNM
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-small (2022-01-07) - AA
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accounts-with-accounts-type-small (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-23) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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resolution (2018-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-15) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-07-14) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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gazette-filings-brought-up-to-date (2016-04-23) - DISS40
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accounts-with-accounts-type-small (2016-04-22) - AA
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gazette-notice-compulsory (2016-02-09) - GAZ1
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-26) - AUD
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gazette-notice-compulsory (2015-04-07) - GAZ1
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gazette-filings-brought-up-to-date (2015-04-21) - DISS40
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-small (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-of-name-notice (2012-10-17) - CONNOT
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-08-06) - AA
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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certificate-change-of-name-company (2012-11-09) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-24) - AA
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change-person-director-company-with-change-date (2011-07-15) - CH01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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legacy (2011-10-13) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-small (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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move-registers-to-sail-company (2010-06-18) - AD03
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change-sail-address-company (2010-06-18) - AD02
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-secretary-company-with-name (2010-03-24) - TM02
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termination-director-company-with-name (2010-03-24) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-24) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-03-11) - 288b
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363s
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legacy (2008-07-16) - 287
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accounts-with-accounts-type-small (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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legacy (2007-07-30) - 288c
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accounts-with-accounts-type-small (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-06-14) - 288c
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-small (2006-06-21) - AA
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memorandum-articles (2006-07-10) - MEM/ARTS
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certificate-change-of-name-company (2006-06-07) - CERTNM
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-22) - CERTNM
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legacy (2005-12-16) - 288c
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legacy (2005-11-29) - 288c
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accounts-with-made-up-date (2005-09-09) - AA
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legacy (2005-07-08) - 363s
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-05-03) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-02) - AA
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legacy (2004-06-25) - 288a
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legacy (2004-12-02) - 288b
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legacy (2004-08-25) - 225
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-21) - AA
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legacy (2003-04-11) - 288b
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legacy (2003-04-11) - 288a
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legacy (2003-04-11) - 287
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legacy (2003-06-18) - 363s
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legacy (2003-07-08) - 395
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legacy (2003-09-16) - 395
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legacy (2003-11-25) - 288b
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legacy (2003-04-15) - 288a
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legacy (2003-08-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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legacy (2002-06-25) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 287
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incorporation-company (2001-05-17) - NEWINC