Menna Overview
Here’s a quick overview of NEW TECH SECURITY LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1997.
NEW TECH SECURITY LIMITED
- Company statusactive
- Company No03381849
- Age29 years 1 month Incorporated 5 June 1997
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
NEW TECH SECURITY LIMITED is an active company incorporated on 5 June 1997 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 18 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adt Fire And Security Plc | 31 Oct 2019 | |
| Mr Andrew Purvis | Oct 1963 | 06 Apr 2016 |
| Mrs Karen Deborah Purvis | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of NEW TECH SECURITY LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1997.