Introduction
Watch Company
S
SECURE DESIGN LIMITED
SECURE DESIGN LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. SECURE DESIGN LIMITED was registered 9 years ago.(SIC: 71122)
Status
active
Active since 9 years ago
Company No
10601285
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
7 Theobald Court Theobald Street Borehamwood, WD6 4RN,
Previous Addresses
C/O Anthony Cowen Ca 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
From: 6 February 2017To: 22 February 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COWEN, Paul Anthony
ActiveTheobald Street, BorehamwoodWD6 4RN
Born April 1964
Director
Appointed 06 Feb 2017
COWEN, Paul Anthony
Theobald Street, BorehamwoodWD6 4RN
Born April 1964
Director
06 Feb 2017
Active
FISHER, Andrew John
ActiveTheobald Street, BorehamwoodWD6 4RN
Born November 1967
Director
Appointed 06 Feb 2017
FISHER, Andrew John
Theobald Street, BorehamwoodWD6 4RN
Born November 1967
Director
06 Feb 2017
Active
GORDON, Raymond Paul
ActiveTheobald Street, BorehamwoodWD6 4RN
Born August 1967
Director
Appointed 06 Feb 2017
GORDON, Raymond Paul
Theobald Street, BorehamwoodWD6 4RN
Born August 1967
Director
06 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raymond Paul Gordon
ActiveTheobald Street, BorehamwoodWD6 4RN
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mr Raymond Paul Gordon
Theobald Street, BorehamwoodWD6 4RN
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Mr Andrew John Fisher
ActiveTheobald Street, BorehamwoodWD6 4RN
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mr Andrew John Fisher
Theobald Street, BorehamwoodWD6 4RN
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018