co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05762762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ADDED SECURITY TECHNOLOGY (LONDON) LIMITED located?

    Registered Office Address
    4 Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 057627620002 in full

    		1 pagesMR04

    Satisfaction of charge 057627620003 in full

    		1 pagesMR04

    Satisfaction of charge 057627620004 in full

    		1 pagesMR04

    Satisfaction of charge 057627620005 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 30, 2022

    		11 pagesAA

    Registration of charge 057627620007, created on May 24, 2023

    		54 pagesMR01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Termination of appointment of Sarah Kerr as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr David Richard Pugh as a director on Mar 01, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 057627620006, created on Sep 16, 2022

    		56 pagesMR01

    Current accounting period extended from Sep 20, 2022 to Sep 30, 2022

    		1 pagesAA01

    Statement of capital on Oct 11, 2021

    • Capital: GBP 1,000
    		4 pagesSH02

    Confirmation statement made on Mar 30, 2022 with updates

    		5 pagesCS01

    Change of details for Ea-Rs Fire Group Limited as a person with significant control on Dec 21, 2021

    		2 pagesPSC05

    Registration of charge 057627620004, created on Apr 06, 2022

    		43 pagesMR01
    View All Filings

    Who are the officers of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Paula Elizabeth
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		EnglandBritish124158420001
    WHEAL, Alan John
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		United KingdomBritish70786430003
    WHEELER, Mark Leonard
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		United KingdomBritish197544360001
    HORNSBY, Philip Berry
    Derby Road
    SW14 7DU London
    31
    England
    		Secretary
    Derby Road
    SW14 7DU London
    31
    England
    		British111838730002
    HORNSBY, Philip Berry
    Derby Road
    SW14 7DU London
    31
    England
    		Director
    Derby Road
    SW14 7DU London
    31
    England
    		EnglandBritish111838730004
    KERR, Sarah
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		EnglandBritish166309360003
    PUGH, David Richard
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		EnglandBritish198543540001
    SULLIVAN, Paul Robert
    13 The Crest
    Widley
    PO7 5DG Waterlooville
    Hampshire
    		Director
    13 The Crest
    Widley
    PO7 5DG Waterlooville
    Hampshire
    		EnglandBritish9902710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limited
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Oct 12, 2021
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13057063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Berry Hornsby
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Apr 06, 2016
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Robert Sullivan
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Apr 06, 2016
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0