SD

SECURE DESIGN LIMITED

Active

Company number 10601285

Borehamwood, England · Incorporated 6 February 2017

7 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

Last updated on 30 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Raymond Paul Gordon
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 February 2017
PS
Mr Andrew John Fisher
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
23 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Incorporation Company
Incorporation
6 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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