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S.D.S. Security Limited

02101141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 18/02/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Thomas Henry Greville Howard

director · Since 15/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 49 other boards

Mr Darren Green

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Simon Gareth Thomas

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 48 other boards

Thomas Henry Greville Howard

director · Since 15/08/2017

British · England · Age 43

Darren Green

director · Since 28/08/2020

British · England · Age 48

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 40

Former

Gordon Arthur Clarke

secretary · Resigned 10/10/1997

Michael Spiller

secretary · Resigned 31/08/1999

Derek Henry George Randell

director · Resigned 23/11/1999

Derek Henry George Randell

secretary · Resigned 23/11/1999

Colin Howard Randell

director · Resigned 15/08/2017

Andrew John Smith

secretary · Resigned 15/08/2017

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN

Reg: 08090225 · Companies House · Private Limited Company

Notified 15/08/2017

Former PSCs

Mr Colin Howard Randell

Ceased 15/08/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Hunters Law Llp
2026-07-12

C/O HUNTERS LAW LLP

post townLondon
2026-07-12

LONDON