Menna Overview
Here’s a quick overview of ONTECH SECURITY GROUP LTD 👀 — a London based business that started in 2021.
ONTECH SECURITY GROUP LTD
- Company statusactive
- Company No13598919
- Age4 years 10 months Incorporated 2 September 2021
- Officers4
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ONTECH SECURITY GROUP LTD is an active company incorporated on 2 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jul 2022
Incorporation Company
4 Years Ago on 02 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 03 Oct 2022 | |
| APONTE, Juan | director | Jan 1983 | 01 Sept 2022 |
| BUHNE, Ulf Ake Lennart | director | Dec 1956 | 01 Sept 2022 |
| WILKSTROM, Martin Erik | director | Apr 1977 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Erik Wikström | Apr 1977 | 02 Sept 2021 |
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Here’s a quick overview of ONTECH SECURITY GROUP LTD 👀 — a London based business that started in 2021.