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NEW TECH SECURITY LIMITED

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

This company is commonly known as New Tech Security Limited. The company was founded 27 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.

Company Information

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:
  • 43390 - Other building completion and finishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director31 December 2023Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director14 August 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 June 1997Active
2 Basmere Close, Vinters Park, Maidstone, ME14 5QN

Secretary12 August 1997Active
C/O Brebners, Tubs Hill House, London Road, Sevenoaks, TN13 1BL

Secretary01 October 2011Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director31 October 2019Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director09 July 2018Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director31 October 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 June 1997Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director31 October 2019Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director09 November 2022Active
1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director12 August 1997Active
1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director31 October 2012Active
2 Basmere Close, Vinters Park, Maidstone, ME14 5QN

Director12 August 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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