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Security 201 Limited
08009392
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Thornsett Road, London, SW18 4EF
Incorporated 28/03/2012
Previously known as
Waterside 20 Limited · until 02/05/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Charles Richard Hallatt
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 24 other boards
Mrs Frances Lan Banham
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
Former
Thomas Joseph Ward
director · Resigned 02/05/2023
Martin Herbert
director · Resigned 02/05/2023
Claudette Anne Robinson
director · Resigned 12/12/2023
Persons with Significant Control
Banham Patent Locks Limited
75–100% shares
75–100% votes
Appoint directors
20, Thornsett Road, London, SW18 4EF
Reg: 00457812 · United Kingdom · Private Limited Company
Notified 06/10/2020
Former PSCs
Mr Martin Allen Christopher Herbert
Ceased 06/10/2020
Mr Thomas Joseph Ward
Ceased 06/10/2020
Change History
status → active
2026-07-06Active
type → ltd
2026-07-06Private Limited Company
address line1 → 20 Thornsett Road
2026-07-0620 THORNSETT ROAD
post town → London
2026-07-06LONDON