Security Direct International Ltd. net worth, address, company information. Free

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Security Direct International Ltd (Companies House Registration Number 11433919) is a private limited company started on 2018-06-26 originating in England. This company is registered at Dormer House, 44 Town Green Street, Rothley LE7 7NU. Security Direct International Ltd operates Standard Industrial Classification: 80100 that means "private security activities".

Company details

Name	Security Direct International Ltd
Number	11433919
Date of Incorporation:	2018/06/26
End of financial year:	31 March
Address:	Dormer House, 44 Town Green Street, Rothley, LE7 7NU
SIC code:	80100 - Private security activities

Moving on to the 2 directors that can be found in the business, we can name: Michael T. (appointed on 24 April 2019), Carl M. (appointment date: 26 June 2018). The official register reports 3 persons of significant control, namely: Carl M. owns 3/4 to full of voting rights, Carl M. owns over 3/4 of shares, 3/4 to full of voting rights, Rebecca M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31
Current Assets	949
Total Assets Less Current Liabilities	650

People with significant control

Carl M.

26 June 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Carl M.

26 June 2018 - 17 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca M.

26 June 2018 - 4 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/21 filed on: 27th, February 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates 2024/02/21 filed on: 27th, February 2024 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 114339190001, created on 2023/03/17 filed on: 21st, March 2023 \| mortgage	Free Download (22 pages)
(SH01) 1802.00 GBP is the capital in company's statement on 2023/02/15 filed on: 27th, February 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, February 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/21 filed on: 21st, February 2023 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/02/03 filed on: 15th, February 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019/07/04 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/17 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/03 filed on: 3rd, February 2022 \| confirmation statement	Free Download (8 pages)
(SH01) 1300.00 GBP is the capital in company's statement on 2021/12/22 filed on: 18th, January 2022 \| capital	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/07/06 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/07/06 filed on: 14th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2020/03/31 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/04/24. filed on: 6th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/24 filed on: 6th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/25 filed on: 6th, July 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 115.00 GBP is the capital in company's statement on 2019/07/04 filed on: 6th, July 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/07/04 filed on: 6th, July 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019/07/06 director's details were changed filed on: 6th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/07/06 filed on: 6th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2019/05/31, originally was 2019/06/30. filed on: 14th, July 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/06/26 filed on: 14th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/06/26 filed on: 14th, July 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, June 2018 \| incorporation	Free Download (30 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2018/06/26 capital

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