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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

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Key Data

Status

Active

Company No.

05762762

Incorporation date

30/03/2006

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YNCopy
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Latest events (Record since 30/03/2006)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon26/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (10 pages)
dot icon08/05/2025
Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon24/07/2024
Accounts for a small company made up to 2023-09-30
View PDF (10 pages)
dot icon24/06/2024
Termination of appointment of David Richard Pugh as a director on 2024-06-21
View PDF (1 pages)
dot icon22/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon20/09/2023
Satisfaction of charge 057627620002 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 057627620003 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 057627620004 in full
View PDF (1 pages)
dot icon20/09/2023
Satisfaction of charge 057627620005 in full
View PDF (1 pages)
dot icon07/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (11 pages)
dot icon25/05/2023
Registration of charge 057627620007, created on 2023-05-24
View PDF (54 pages)
dot icon27/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon06/03/2023
Statement of capital following an allotment of shares on 2021-10-11
View PDF (3 pages)
dot icon01/03/2023
Termination of appointment of Sarah Kerr as a director on 2023-03-01
View PDF (1 pages)
dot icon01/03/2023
Appointment of Mr David Richard Pugh as a director on 2023-03-01
View PDF (2 pages)
dot icon24/09/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon24/09/2022
Resolutions
View PDF (2 pages)
dot icon21/09/2022
Registration of charge 057627620006, created on 2022-09-16
View PDF (56 pages)
dot icon13/09/2022
Current accounting period extended from 2022-09-20 to 2022-09-30
View PDF (1 pages)
dot icon15/06/2022
Statement of capital on 2021-10-11
View PDF (4 pages)
dot icon25/04/2022
Confirmation statement made on 2022-03-30 with updates
View PDF (5 pages)
dot icon25/04/2022
Change of details for Ea-Rs Fire Group Limited as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon06/04/2022
Registration of charge 057627620004, created on 2022-04-06
View PDF (43 pages)
dot icon06/04/2022
Registration of charge 057627620005, created on 2022-04-06
View PDF (46 pages)
dot icon30/03/2022
Registration of charge 057627620003, created on 2022-03-23
View PDF (42 pages)
dot icon04/11/2021
Appointment of Mrs Sarah Kerr as a director on 2021-11-04
View PDF (2 pages)
dot icon29/10/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/10/2021
Resolutions
View PDF (3 pages)
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-10-11
View PDF (3 pages)
dot icon18/10/2021
Registration of charge 057627620002, created on 2021-10-15
View PDF (47 pages)
dot icon15/10/2021
Current accounting period extended from 2022-03-31 to 2022-09-20
View PDF (1 pages)
dot icon15/10/2021
Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-10-12
View PDF (2 pages)
dot icon15/10/2021
Cessation of Paul Robert Sullivan as a person with significant control on 2021-10-12
View PDF (1 pages)
dot icon15/10/2021
Cessation of Philip Berry Hornsby as a person with significant control on 2021-10-12
View PDF (1 pages)
dot icon15/10/2021
Termination of appointment of Paul Robert Sullivan as a director on 2021-10-12
View PDF (1 pages)
dot icon15/10/2021
Termination of appointment of Philip Berry Hornsby as a director on 2021-10-12
View PDF (1 pages)
dot icon15/10/2021
Termination of appointment of Philip Berry Hornsby as a secretary on 2021-10-12
View PDF (1 pages)
dot icon15/10/2021
Appointment of Mr Alan John Wheal as a director on 2021-10-12
View PDF (2 pages)
dot icon15/10/2021
Appointment of Mr Mark Leonard Wheeler as a director on 2021-10-12
View PDF (2 pages)
dot icon15/10/2021
Registered office address changed from Unit 1 Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ to 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN on 2021-10-15
View PDF (1 pages)
dot icon24/09/2021
Satisfaction of charge 057627620001 in full
View PDF (1 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/06/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/03/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2016
Secretary's details changed for Philip Berry Hornsby on 2015-10-28
View PDF (1 pages)
dot icon19/01/2016
Director's details changed for Philip Berry Hornsby on 2015-11-28
View PDF (2 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon30/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Register inspection address has been changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom
View PDF (1 pages)
dot icon06/05/2014
Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 2014-05-06
View PDF (1 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/11/2013
Registration of charge 057627620001
View PDF (41 pages)
dot icon13/06/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Director's details changed for Philip Berry Hornsby on 2010-05-12
View PDF (2 pages)
dot icon12/05/2011
Secretary's details changed for Philip Berry Hornsby on 2010-05-12
View PDF (2 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/05/2010
Director's details changed for Philip Berry Hornsby on 2010-03-30
View PDF (2 pages)
dot icon18/05/2010
Registered office address changed from Area 4 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY on 2010-05-18
View PDF (1 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/05/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Director and secretary's change of particulars / philip hornsby / 26/03/2009
View PDF (1 pages)
dot icon15/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon13/06/2008
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon05/11/2007
Registered office changed on 05/11/07 from: unit 1, waterside business centre, railshead road isleworth TW7 7DG
View PDF (1 pages)
dot icon15/05/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon30/03/2006
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
33
1.79M
-
0.00
220.41K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Mark Leonard
Director
12/10/2021 - Present
34
Pugh, David Richard
Director
01/03/2023 - 21/06/2024
151
Kerr, Sarah
Director
04/11/2021 - 01/03/2023
5
Sullivan, Paul Robert
Director
30/03/2006 - 12/10/2021
7
Wheal, Alan John
Director
12/10/2021 - Present
50

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED is currently Active. It was registered on 30/03/2006 .

Where is ADDED SECURITY TECHNOLOGY (LONDON) LIMITED located?

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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED is registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN.

What does ADDED SECURITY TECHNOLOGY (LONDON) LIMITED do?

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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.