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ADDITIVE SECURITY LTD

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

This company is commonly known as Additive Security Ltd. The company was founded 5 years ago and was given the registration number 11790611. The firm's registered office is in LONDON. You can find them at C/o Aidhan Accountancy, 199 Bishopsgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADDITIVE SECURITY LTD
Company Number:11790611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Aidhan Accountancy, 199 Bishopsgate, London, EC2M 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aidhan And Partners, 8 Devonshire Square, London, England, EC2M 4PL

Director28 January 2019Active
C/O Aidhan And Partners, 8 Devonshire Square, London, England, EC2M 4PL

Director28 January 2019Active

People with Significant Control

Mr Benjamin Edward Banks
Notified on:28 January 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:C/O Aidhan And Partners, 8 Devonshire Square, London, England, EC2M 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Suzanne Marie Banks
Notified on:28 January 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:C/O Aidhan And Partners, 8 Devonshire Square, London, England, EC2M 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-01-28Incorporation

Incorporation company.

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