Company number 05762762
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address UNIT 1 EBURY BUSINESS CENTRE, 161-163 STAINES ROAD, HOUNSLOW, TW3 3JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
. The most likely internet sites of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED are www.addedsecuritytechnologylondon.co.uk, and www.added-security-technology-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Added Security Technology London Limited is a Private Limited Company.
The company registration number is 05762762. Added Security Technology London Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Added Security Technology London Limited is Unit 1 Ebury Business Centre 161 163 Staines Road Hounslow Tw3 3jz. . HORNSBY, Philip Berry is a Secretary of the company. HORNSBY, Philip Berry is a Director of the company. SULLIVAN, Paul Robert is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Philip Berry Hornsby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Sullivan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED Events
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Secretary's details changed for Philip Berry Hornsby on 28 October 2015
19 Jan 2016
Director's details changed for Philip Berry Hornsby on 28 November 2015
...
... and 24 more events
13 Jun 2008
Return made up to 30/03/08; full list of members
27 Nov 2007
Total exemption small company accounts made up to 31 March 2007
05 Nov 2007
Registered office changed on 05/11/07 from: unit 1, waterside business centre, railshead road isleworth TW7 7DG
15 May 2007
Return made up to 30/03/07; full list of members
30 Mar 2006
Incorporation