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Home > England & Wales Companies > ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Company Information for

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN,
Company Registration Number
05762762
Private Limited Company
Active

Company Overview

About Added Security Technology (london) Ltd
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED was founded on 2006-03-30 and has its registered office in Witham. The organisation's status is listed as "Active". Added Security Technology (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
 
Legal Registered Office
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN
Other companies in TW3
 
Filing Information
Company Number 05762762
Company ID Number 05762762
Date formed 2006-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts SMALL
VAT Number /Sales tax ID GB881378980  
Last Datalog update: 2024-04-22 19:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
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Company Officers of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERRY HORNSBY
 Company Secretary 2006-03-30
PHILIP BERRY HORNSBY
 Director 2006-03-30
PAUL ROBERT SULLIVAN
 Director 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SULLIVAN PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED Director 2007-06-21 CURRENT 1990-04-17 Active
PAUL ROBERT SULLIVAN THE SECURITY CELLAR LTD. Director 2003-01-08 CURRENT 2003-01-08 Dissolved 2013-10-29
PAUL ROBERT SULLIVAN ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active
PAUL ROBERT SULLIVAN ADDED SECURITY TECHNOLOGY LIMITED Director 1995-04-20 CURRENT 1995-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627620002
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627620003
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627620004
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627620005
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 057627620007
2023-04-27CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-0611/10/21 STATEMENT OF CAPITAL GBP 1000
2023-03-01DIRECTOR APPOINTED MR DAVID RICHARD PUGH
2023-03-01APPOINTMENT TERMINATED, DIRECTOR SARAH KERR
2022-09-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-24Memorandum articles filed
2022-09-24MEM/ARTSARTICLES OF ASSOCIATION
2022-09-24RES01ADOPT ARTICLES 24/09/22
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057627620006
2022-09-13Current accounting period extended from 20/09/22 TO 30/09/22
2022-09-13AA01Current accounting period extended from 20/09/22 TO 30/09/22
2022-06-15SH02Statement of capital on 2021-10-11 GBP1,000
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-25PSC05Change of details for Ea-Rs Fire Group Limited as a person with significant control on 2021-12-21
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057627620005
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057627620003
2021-11-04AP01DIRECTOR APPOINTED MRS SARAH KERR
2021-10-29MEM/ARTSARTICLES OF ASSOCIATION
2021-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-19SH0111/10/21 STATEMENT OF CAPITAL GBP 1625
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057627620002
2021-10-15AA01Current accounting period extended from 31/03/22 TO 20/09/22
2021-10-15PSC02Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-10-12
2021-10-15PSC07CESSATION OF PHILIP BERRY HORNSBY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BERRY HORNSBY
2021-10-15TM02Termination of appointment of Philip Berry Hornsby on 2021-10-12
2021-10-15AP01DIRECTOR APPOINTED MR MARK LEONARD WHEELER
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Unit 1 Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057627620001
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP BERRY HORNSBY on 2015-10-28
2016-01-19CH01Director's details changed for Philip Berry Hornsby on 2015-11-28
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-06AD02Register inspection address changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057627620001
2013-06-13AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Philip Berry Hornsby on 2010-05-12
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP BERRY HORNSBY on 2010-05-12
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERRY HORNSBY / 30/03/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM AREA 4 WATERSIDE BUSINESS CENTRE RAILSHEAD ROAD ISLEWORTH MIDDLESEX TW7 7BY
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HORNSBY / 26/03/2009
2008-10-15AA31/03/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT 1, WATERSIDE BUSINESS CENTRE, RAILSHEAD ROAD ISLEWORTH TW7 7DG
2007-05-15363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDED SECURITY TECHNOLOGY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Trademarks
We have not found any records of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADDED SECURITY TECHNOLOGY (LONDON) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ADDED SECURITY TECHNOLOGY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDED SECURITY TECHNOLOGY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDED SECURITY TECHNOLOGY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM8 3YN