KATANA SECURITY DESIGN SOLUTIONS LIMITED

Company 07756983 • Liquidation Liquidator appointed • Private limited company
Company age
15 years

Company overview

Incorporation date
31 August 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Industry classification (SIC codes)

61200 62020 71122 80200

Officers & directors (2)

DICKER, David Owen

Director

Appointed: 31 August 2011

Active

DICKER, Lorraine

Director

Appointed: 31 August 2011

Active

Recent filing history (44)

2 July 2026

Registered office address changed from 9 Cheam Road Ewell Epsom Surrey KT17 1SP England to C/O Btg Begbies Traynor Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2 July 2026

Address • Form AD01

2 July 2026

Statement of affairs

Insolvency • Form LIQ02

2 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Resolutions

Resolution • Form RESOLUTIONS

23 April 2026

Satisfaction of charge 077569830003 in full

Mortgage • Form MR04

23 April 2026

Satisfaction of charge 077569830002 in full

Mortgage • Form MR04

23 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

2 September 2025

Confirmation statement made on 31 August 2025 with no updates

Confirmation statement • Form CS01

24 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

1 September 2024

Confirmation statement made on 31 August 2024 with no updates

Confirmation statement • Form CS01

22 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

6 September 2023

Confirmation statement made on 31 August 2023 with updates

Confirmation statement • Form CS01

24 March 2023

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

24 September 2022

Confirmation statement made on 31 August 2022 with no updates

Confirmation statement • Form CS01

29 March 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (1)

Mr David Owen Dicker

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

National Westminster Bank PLC

Created: 29 March 2016 • Delivered: 1 April 2016

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 22 March 2016 • Delivered: 5 April 2016

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 27 March 2012 • Delivered: 30 March 2012

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 June 2026

Practitioners:

Ian James Royle - Level Q Sheraton House Surtees Way

David Adam Broadbent - Levelq, Sheraton House Surtees Way

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No