Menna Overview
Here’s a quick overview of SECURE DESIGN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2017.
SECURE DESIGN LIMITED
- Company statusactive
- Company No10601285
- Age9 years 5 months Incorporated 6 February 2017
- Officers3
Address
7 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
SECURE DESIGN LIMITED is an active company incorporated on 6 February 2017 and based in Borehamwood, Hertfordshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Incorporation Company
9 Years Ago on 06 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWEN, Paul Anthony | director | Apr 1964 | 06 Feb 2017 |
| FISHER, Andrew John | director | Nov 1967 | 06 Feb 2017 |
| GORDON, Raymond Paul | director | Aug 1967 | 06 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Paul Gordon | Aug 1967 | 06 Feb 2017 |
| Mr Andrew John Fisher | Nov 1967 | 06 Feb 2017 |
Related Companies
To view a related company, use above.
COWEN, Paul Anthony, GORDON, Raymond Paul are mutual persons.
COWEN, Paul Anthony, GORDON, Raymond Paul are mutual persons.
COWEN, Paul Anthony are mutual persons.
COWEN, Paul Anthony are mutual persons.
COWEN, Paul Anthony are mutual persons.
GORDON, Raymond Paul are mutual persons.
GORDON, Raymond Paul are mutual persons.
GORDON, Raymond Paul are mutual persons.
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Here’s a quick overview of SECURE DESIGN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2017.