S.D.S. Security Limited

Active02101141 Private limited company
Incorporated
18 February 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born February 1978 (48)
Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, Impulse Fire & Security Limited · more companies
British
Born July 1986 (40)
Director · Appointed 15 August 2017
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born August 1983 (43)
Officer history (9 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
15 August 2017
Resigned Smith, Andrew John as Secretary
15 August 2017
Appointed Beart, Simon Delaval as Director
15 August 2017
Appointed Howard, Thomas Henry Greville as Director
15 August 2017
Resigned Randell, Colin Howard as Director
23 November 1999
Appointed Smith, Andrew John as Secretary
23 November 1999
Resigned Randell, Derek Henry George as Secretary
23 November 1999
Resigned Randell, Derek Henry George as Director
1 September 1999
Appointed Randell, Derek Henry George as Secretary
31 August 1999
Resigned Spiller, Michael as Secretary
10 October 1997
Appointed Spiller, Michael as Secretary
10 October 1997
Resigned Clarke, Gordon Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08090225
Former controllers (1)
15 August 2017
Ceased Colin Howard Randell — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
10 November 2025Confirmation statement with no updates3 November 2025
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

A.D.L. Security Services Limited
A.M. Security Limited
A3 Capital Investments Limited
AM Fire & Security Limited
Anlotek Limited
Apt Security Limited

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