Menna Overview
Here’s a quick overview of APT SECURITY LIMITED 👀 — a London based business that started in 2003.
APT SECURITY LIMITED
- Company statusactive
- Company No04712769
- Age22 years 5 months Incorporated 26 March 2003
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
APT SECURITY LIMITED is an active company incorporated on 26 March 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 19 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GREEN, Darren | director | Feb 1978 | 31 Jan 2023 |
HOWARD, Thomas Henry Greville | director | Aug 1983 | 31 Jan 2023 |
THOMAS, Simon Gareth | director | Jul 1986 | 31 Jan 2023 |
WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Spy Alarms Limited | 31 Jan 2023 | |
Mr Gary Neil Carter | Aug 1969 | 06 Apr 2016 |
Ms Antonia Jeanne Moss | Jan 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of APT SECURITY LIMITED 👀 — a London based business that started in 2003.