Security by Design Limited

Active02895820 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Richard Bates
Simon Dark
Accounts type
Dormant
Region
Greater London
Address
9-11 Gunnery Terrace
Royal Arsenal
London
SE18 6SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born November 1984
Director · Appointed 22 June 2022
British
Born March 1971 (55)
Officer history (4 former)
6 July 2022
Resigned Batchelor, Jeremy Andrew as Director
22 June 2022
Appointed Bates, Richard as Director
22 June 2022
Appointed Dark, Simon Geoffrey as Director
10 June 2022
Resigned Batchelor, Carol Morag, Dr as Secretary
8 February 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Appointed Batchelor, Carol Morag, Dr as Secretary
8 February 1994
Appointed Batchelor, Jeremy Andrew as Director

Ownership 2 active

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

Individual · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Simon Dark
Individual · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
7 June 2022
Ceased Jeremy Andrew Batchelor — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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