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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Added Security Technology (london) Limited. The company was founded 19 years ago and was given the registration number 05762762. The firm's registered office is in HOUNSLOW. You can find them at Unit 1 Ebury Business Centre, 161-163 Staines Road, Hounslow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Company Number:05762762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director01 March 2023Active
4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director12 October 2021Active
4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director12 October 2021Active
31, Derby Road, London, England, SW14 7DU

Secretary30 March 2006Active
31, Derby Road, London, England, SW14 7DU

Director30 March 2006Active
4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director04 November 2021Active
13 The Crest, Widley, Waterlooville, PO7 5DG

Director30 March 2006Active

People with Significant Control

Ea-Rs Group Limited
Notified on:12 October 2021
Status:Active
Country of residence:England
Address:4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Berry Hornsby
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:4 Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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