| Company Name | M&D Security Systems Ltd |
|---|---|
| Directors | David Douglas and Michael Wilson |
| Company Status | Active |
| Company Number | 09388955 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr David Douglas |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hilltop Lane Kimberworth Rotherham S61 2ER |
| Director Name | Mr Michael Wilson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ambleside Close Brinsworth Rotherham S60 5NL |
Location
| Registered Address | Peak House Greaves Road Rotherham South Yorkshire S61 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 22 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Amended total exemption full accounts made up to 30 April 2018 (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 7 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 10 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 September 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 26 September 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 15 January 2015 | Registered office address changed from 18a Rother Court Mangham Road Rotherham South Yorkshire S62 6DR England to Peak House Greaves Road Rotherham South Yorkshire S61 1SZ on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 18a Rother Court Mangham Road Rotherham South Yorkshire S62 6DR England to Peak House Greaves Road Rotherham South Yorkshire S61 1SZ on 15 January 2015 (1 page) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|