SECURITY TECHNOLOGY (UK) CO., LTD
LONDON

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Company number 07958142
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 15 March 2017. The most likely internet sites of SECURITY TECHNOLOGY (UK) CO., LTD are www.securitytechnologyukco.co.uk, and www.security-technology-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Security Technology Uk Co Ltd is a Private Limited Company. The company registration number is 07958142. Security Technology Uk Co Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Security Technology Uk Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. TAN, Ming is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


security technology (uk) co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 15 March 2017

Director
TAN, Ming
Appointed Date: 21 February 2012
46 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 21 February 2015
Appointed Date: 21 February 2014

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 15 March 2017
Appointed Date: 18 April 2016

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 February 2014
Appointed Date: 21 February 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 21 February 2015

Persons With Significant Control

Ming Tan
Notified on: 21 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

SECURITY TECHNOLOGY (UK) CO., LTD Events

15 Mar 2017
Accounts for a dormant company made up to 28 February 2017
15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Mar 2017
Appointment of Qh Int'l Business Limited as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 March 2017
21 Apr 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 13 more events
12 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
12 Mar 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
12 Mar 2013
Accounts for a dormant company made up to 28 February 2013
07 Mar 2013
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 March 2013
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted