Menna Overview
Here’s a quick overview of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED 👀 — a Witham based business that started in 2006.
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
- Company statusactive
- Company No05762762
- Age20 years 4 months Incorporated 30 March 2006
- Officers3
Address
4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED is an active company incorporated on 30 March 2006 and based in Witham, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Sep 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Paula Elizabeth | director | Dec 1971 | 28 Apr 2025 |
| WHEAL, Alan John | director | Aug 1968 | 12 Oct 2021 |
| WHEELER, Mark Leonard | director | Aug 1975 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ea-Rs Group Limited | 12 Oct 2021 | |
| Mr Philip Berry Hornsby | Feb 1975 | 06 Apr 2016 |
| Mr Paul Robert Sullivan | Sep 1964 | 06 Apr 2016 |
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MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, KERR, Sarah, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, KERR, Sarah, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
WHEAL, Alan John are mutual persons.
WHEELER, Mark Leonard are mutual persons.
WHEELER, Mark Leonard are mutual persons.
WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
HORNSBY, Philip Berry are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
PUGH, David Richard are mutual persons.
SULLIVAN, Paul Robert are mutual persons.
SULLIVAN, Paul Robert are mutual persons.
SULLIVAN, Paul Robert are mutual persons.
EA-RS GROUP LIMITED
MILLER, Paula Elizabeth, WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
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WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
EA-RS TECHNICAL SOLUTIONS LTD
WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
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WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
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WHEAL, Alan John, WHEELER, Mark Leonard, PUGH, David Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED 👀 — a Witham based business that started in 2006.