SECURE TECHNOLOGY SOLUTIONS LTD
DARTFORD

Hellopages » Kent » Dartford » DA1 5GA

Company number 08316854
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address THE NUCLEUS, BRUNEL WAY, DARTFORD, KENT, DA1 5GA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Jason Sean Stott on 11 May 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURE TECHNOLOGY SOLUTIONS LTD are www.securetechnologysolutions.co.uk, and www.secure-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Secure Technology Solutions Ltd is a Private Limited Company. The company registration number is 08316854. Secure Technology Solutions Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Secure Technology Solutions Ltd is The Nucleus Brunel Way Dartford Kent Da1 5ga. . BARRETT, Justin St John is a Director of the company. STOTT, Jason Sean is a Director of the company. WEAVER, John Michael is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
BARRETT, Justin St John
Appointed Date: 04 December 2012
54 years old
Director
STOTT, Jason Sean
Appointed Date: 01 November 2014
50 years old
Director
WEAVER, John Michael
Appointed Date: 01 November 2014
59 years old

Persons With Significant Control

Mr Jason Sean Stott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Weaver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin St John Barrett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE TECHNOLOGY SOLUTIONS LTD Events

11 May 2017
Director's details changed for Mr Jason Sean Stott on 11 May 2017
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
10 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
12 Dec 2013
Total exemption small company accounts made up to 31 March 2013
03 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 March 2013
12 Jul 2013
Registration of charge 083168540001
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SECURE TECHNOLOGY SOLUTIONS LTD Charges

10 July 2013
Charge code 0831 6854 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…

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