Security Design & Development started in year 1990 as Private Limited Company with registration number 02515202. The Security Design & Development company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Watford at Radius House First Floor. Postal code: WD17 1HP.
The company has 2 directors, namely Matthew D., Donald S.. Of them, Donald S. has been with the company the longest, being appointed on 25 June 1992 and Matthew D. has been with the company for the least time - from 23 October 2002. As of 27 April 2024, there was 1 ex director - Margaret G.. There were no ex secretaries.
| Office Address | Radius House First Floor |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 02515202 |
| Date of Incorporation | Mon, 25th Jun 1990 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 23 October 2002
Position: Director
Appointed: 25 June 1992
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Matthew D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Donald S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John I., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Donald S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John I.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 35 810 | 52 472 | 54 643 |
| Balance Sheet | |||
| Cash Bank In Hand | 15 051 | 34 270 | 34 946 |
| Current Assets | 51 074 | 60 450 | 76 507 |
| Debtors | 33 765 | 24 635 | 38 910 |
| Stocks Inventory | 2 258 | 1 545 | 2 651 |
| Tangible Fixed Assets | 480 | 3 420 | 2 705 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | 3 | 3 |
| Profit Loss Account Reserve | 35 807 | 52 468 | 54 640 |
| Shareholder Funds | 35 810 | 52 472 | 54 643 |
| Other | |||
| Creditors Due Within One Year | 15 744 | 11 399 | 24 569 |
| Net Assets Liability Excluding Pension Asset Liability | 35 810 | 52 471 | 54 643 |
| Net Current Assets Liabilities | 35 330 | 49 051 | 51 938 |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
| Tangible Fixed Assets Additions | 3 533 | 505 | |
| Tangible Fixed Assets Cost Or Valuation | 15 551 | 19 084 | 19 589 |
| Tangible Fixed Assets Depreciation | 15 071 | 15 663 | 16 884 |
| Tangible Fixed Assets Depreciation Charged In Period | 592 | 1 220 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, April 2023 |
accounts | Free Download (4 pages) |
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