SOTERIA DEFENCE AND SECURITY LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 08452131
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 232-233 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SOTERIA DEFENCE AND SECURITY LIMITED are www.soteriadefenceandsecurity.co.uk, and www.soteria-defence-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soteria Defence and Security Limited is a Private Limited Company. The company registration number is 08452131. Soteria Defence and Security Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Soteria Defence and Security Limited is 232 233 Temple Avenue London Ec4y 0hp. . ENGLAND, David Alan is a Director of the company. THOMPSON, Roger Paul David is a Director of the company. Director HALL, Simon Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ENGLAND, David Alan
Appointed Date: 10 April 2014
58 years old
Director
THOMPSON, Roger Paul David
Appointed Date: 19 March 2013
59 years old

Resigned Directors

Director
HALL, Simon Richard
Resigned: 27 February 2015
Appointed Date: 19 March 2013
61 years old

Persons With Significant Control

Mr David Alan England
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alpha Tiger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOTERIA DEFENCE AND SECURITY LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 4 more events
21 Jul 2014
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
21 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07
20 Sep 2013
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 20 September 2013
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOTERIA CONSULTING LIMITED SOTERIA CYBER SECURITY LTD SOTERIA DEVELOPMENT AND TRIALS SERVICES LTD SOTERIA DIGITAL LTD SOTERIA EHS SOLUTIONS LIMITED SOTERIA ESTATES LIMITED SOTERIA FINANCIAL LTD