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SECURITY MATTERZ LTD

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

This company is commonly known as Security Matterz Ltd. The company was founded 11 years ago and was given the registration number 08315285. The firm's registered office is in FLEET. You can find them at Sentinel House, Harvest Crescent, Fleet, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECURITY MATTERZ LTD
Company Number:08315285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sentinel House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taawon Commercial Centre, Othman Bin Afan Road, 1st Floor Office No.14 Taawon District, Riyadh, Saudia Arabia,

Director23 December 2016Active
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Director14 December 2012Active
7, The Windmills, The Windmills St. Marys Close, Alton, England, GU34 1EF

Director03 December 2012Active
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Corporate Director03 December 2012Active

People with Significant Control

International Software Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Address

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

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2017-01-06Officers

Termination director company with name termination date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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