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

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED: Filings

    • Overview

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

    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
    234Next

    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