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FIELD EFFECT SECURITY LTD

FIELD EFFECT SECURITY LTD

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

    • Overview

    Company NameFIELD EFFECT SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12552142
    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 FIELD EFFECT SECURITY LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is FIELD EFFECT SECURITY LTD located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD EFFECT SECURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIELD EFFECT SECURITY LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for FIELD EFFECT SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms. Heather Patricia Kreker on Aug 19, 2024

    		2 pagesCH01

    Appointment of Ms. Heather Patricia Kreker as a director on Jun 25, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Matthew Saidu Holland as a person with significant control on Apr 07, 2023

    		2 pagesPSC04

    Termination of appointment of Andrew Travis Loschmann as a director on Oct 24, 2023

    		1 pagesTM01

    Appointment of Dentons Secretaries Limited as a secretary on Oct 12, 2023

    		2 pagesAP04

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Matthew Saidu Holland on Apr 07, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Martin Jose Irisarri as a director on Aug 01, 2020

    		2 pagesAP01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIELD EFFECT SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    HOLLAND, Matthew Saidu
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		Director
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		CanadaCanadianCeo268792860002
    IRISARRI, Martin Jose
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritishDirector / Consultant273578950001
    KREKER, Heather Patricia, Ms.
    207-825 Exhibition Way
    K1S5J3 Ottawa
    825
    Ontario
    Canada
    		Director
    207-825 Exhibition Way
    K1S5J3 Ottawa
    825
    Ontario
    Canada
    		CanadaCanadianCfo324988410002
    LOSCHMANN, Andrew Travis
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		Director
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		CanadaCanadianChief Operating Officer268792870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD EFFECT SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Saidu Holland
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		Apr 08, 2020
    Ottawa
    K1S 5J3 Ontario
    207-825 Exhibition Way
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    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