This company is commonly known as New Tech Security Limited. The company was founded 26 years ago and was given the registration number 03381849. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | NEW TECH SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03381849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 31 December 2023 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 14 August 2023 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 05 June 1997 | Active |
| 2 Basmere Close, Vinters Park, Maidstone, ME14 5QN | Secretary | 12 August 1997 | Active |
| C/O Brebners, Tubs Hill House, London Road, Sevenoaks, TN13 1BL | Secretary | 01 October 2011 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 31 October 2019 | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 09 July 2018 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 31 October 2019 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 05 June 1997 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 31 October 2019 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 09 November 2022 | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 12 August 1997 | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 31 October 2012 | Active |
| 2 Basmere Close, Vinters Park, Maidstone, ME14 5QN | Director | 12 August 1997 | Active |
| Adt Fire And Security Plc | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Mr Andrew Purvis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Sunbury On Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Mrs Karen Deborah Purvis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Sunbury On Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Address | Change sail address company with old address new address. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Address | Move registers to sail company with new address. | Download |
| 2022-08-18 | Address | Change sail address company with new address. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-06 | Capital | Legacy. | Download |
| 2022-05-06 | Insolvency | Legacy. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
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