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SECURED BY DESIGN LIMITED

Company
SECURED BY DESIGN LIMITED (03403037)

SECURED BY DESIGN

Phone: +44 (0)1908 305 101
A⁺ rating

ABOUT SECURED BY DESIGN LIMITED

We're SBD, a global team of specialists in automotive technology.

Fast-moving technologies, complex markets and a maze of new risks have created unprecedented challenges for vehicle manufacturers and their partners. Our independent research and strategic support provide the clear, actionable insights decision-makers need to move from planning to action.

We represent your best interests, going further than anyone else to help you understand the facts. We quantify what we say with actionable data and provide a clear route to achieve your objectives.

Our global team has worked with businesses right across the automotive industry. Through a unique understanding of the ‘bigger picture’, we help you anticipate opportunity and avoid unnecessary costs.

Vehicle theft in Europe reaches an all-time high. In Germany, Allianz Center for Technology (AZT) issues new requirements for immobilizers, forcing vehicle manufactures to respond to avoid their customers being penalized. British insurers introduce even more stringent requirements covering immobilizers, door locks, alarms and many other features. Having helped a major vehicle manufacturer develop award-winning security systems, a small team of engineers identifies the need for independent technical and strategic expertise.

Secured By Design (SBD) is founded by David Bell, David McClure and Gareth Jones, who quickly become known for their unique, hands-on approach to anti-theft. Interviewing convicted criminals and analyzing recovered vehicles, they provide the engineering and strategic based framework the industry needs to develop lasting, cost effective solutions to real world security threats.

SBD helps one of the world’s largest vehicle manufacturers transform their brand from ‘easy to steal’ to a multi-award winning security leader. Flagship models achieve ‘best in class’ ratings from What Car? - scoring ‘a perfect 100’ for two consecutive years.

Telematics creates an explosion of new innovation, but the cost of sharing data to support eCall and stolen vehicle tracking is prohibitive. To help manufacturers understand where the opportunities are and capitalize on the rapid evolution of mobile technology, SBD creates a new team of independent telematics experts.

Anti-theft moves from advanced component replacement to a wide range of new electronic threats. SBD is the first organization to demonstrate the risk of a smart key relay attack and help develop appropriate countermeasure strategies.

Vehicle manufacturers need to start deploying collision mitigation features, such as Autonomous Emergency Braking, to achieve Euro NCAP’s ‘five-star’ rating. SBD creates a new team of independent ADAS specialists. Early conversations focus around tracking competitors, choosing the right partners and identifying the right technologies to achieve specific business objectives.

Two years before the first industry guidelines are published, our team helps major vehicle manufacturers prepare for the biggest security challenge the automotive industry has ever seen. For the first time, connected cars had created the potential to compromise a large number of vehicles with a single attack.

The market is flooded with inflated valuations that do not reflect how vehicle data is used. Our team conducts an in-depth analysis of fifteen use cases, assessing any potential return against the cost of collecting the data. The result is the first quantifiable insight into the value of each opportunity within the connected car industry. Following the same methodology, our team continues to provide a clear picture of where our clients will achieve the best return on their investment.

Cyber-attacks are expected to expose the automotive industry to $70 billion of liability by 2020. As experts in automotive cybersecurity, we are working to secure greater industry collaboration and provide our clients with independent market intelligence, evaluation and strategic support.

Imagine a world where driverless cars are a click away, taking their passengers safely to their destination at any time of the day or night. Our team is working to define the role autonomous vehicles will play in future mobility solutions, the strength of the business case, where the opportunities are and what will be required to make automated mobility a reality.

KEY FINANCES

Year
2015
Assets
£1490.46k ▲ £282.71k (23.41 %)
Cash
£237.38k ▲ £176.22k (288.13 %)
Liabilities
£483.75k ▲ £120.44k (33.15 %)
Net Worth
£1006.71k ▲ £162.27k (19.22 %)

REGISTRATION INFO

Company name
SECURED BY DESIGN LIMITED
Company number
03403037
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jul 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.sbdautomotive.com
Phones
+44 (0)1908 305 101
01908 305 101
0522 536 201
02119 753 153
Registered Address
12 DAVY AVENUE,
KNOWLHILL,
MILTON KEYNES,
BUCKINGHAMSHIRE,
MK5 8NL

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

18 May 2017
Purchase of own shares. Shares purchased into treasury: GBP 5.95
21 Apr 2017
Director's details changed for David Antony Bell on 15 March 2013
01 Mar 2017
Purchase of own shares. Shares purchased into treasury: GBP 4.95

CHARGES

12 August 2016
Status
Outstanding
Delivered
19 August 2016
Persons entitled
Albion Development Vct PLC
Description
Contains fixed charge…

18 September 2006
Status
Satisfied on 28 June 2016
Delivered
21 September 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SECURED BY DESIGN LIMITED DIRECTORS

Gareth Bryn Jones

  Acting
Appointed
14 July 1997
Role
Secretary
Address
12 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Name
JONES, Gareth Bryn

David Antony Bell

  Acting
Appointed
14 July 1997
Occupation
Design Consultants
Role
Director
Age
62
Nationality
British
Address
12 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Name
BELL, David Antony

Mark William Garrett

  Acting
Appointed
25 November 2016
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
12 Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NL
Country Of Residence
United Kingdom
Name
GARRETT, Mark William

Andrew Hart

  Acting
Appointed
25 November 2016
Occupation
Company Director
Role
Director
Age
41
Nationality
British
Address
12 Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NL
Country Of Residence
United Kingdom
Name
HART, Andrew

Gareth Bryn Jones

  Acting
Appointed
14 July 1997
Occupation
Design Consultants
Role
Director
Age
66
Nationality
British
Address
12 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Name
JONES, Gareth Bryn

David Edward Mcclure

  Acting
Appointed
01 November 2000
Occupation
Design Consultants
Role
Director
Age
54
Nationality
British
Address
12 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Name
MCCLURE, David Edward

Robert James Whitby Smith

  Acting
Appointed
12 August 2016
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
12 Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Country Of Residence
United Kingdom
Name
WHITBY-SMITH, Robert James

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

  Resigned
Appointed
14 July 1997
Resigned
14 July 1997
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
14 July 1997
Resigned
14 July 1997
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

Grahame Rose

  Resigned
Appointed
01 October 2011
Resigned
12 June 2014
Occupation
Non Executive Director
Role
Director
Age
63
Nationality
British
Address
4 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8NL
Country Of Residence
England
Name
ROSE, Grahame

Jeremy Worthington

  Resigned
Appointed
01 April 2010
Resigned
31 October 2011
Occupation
Vehicle Security Director
Role
Director
Age
52
Nationality
British
Address
The Old Brewery, The Stocks, Cosgrove, Northamptonshire, United Kingdom, MK19 7JD
Country Of Residence
United Kingdom
Name
WORTHINGTON, Jeremy

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