Menna Overview
Here’s a quick overview of ONTECH SECURITY HOLDING LTD 👀 — a London based business that started in 2021.
ONTECH SECURITY HOLDING LTD
- Company statusactive
- Company No13708005
- Age5 years 1 month Incorporated 27 October 2021
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ONTECH SECURITY HOLDING LTD is an active company incorporated on 27 October 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 09 Nov 2026
Resolution
0 Months Ago on 09 Nov 2026
Capital Variation Of Rights Attached To Shares
0 Months Ago on 02 Nov 2026
Capital Name Of Class Of Shares
0 Months Ago on 02 Nov 2026
Resolution
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 05 Oct 2026
Resolution
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
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
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Capital Allotment Shares
4 Years Ago on 27 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APONTE, Juan | director | Jan 1983 | 01 Sept 2022 |
| BUHNE, Ulf Ake Lennart | director | Dec 1956 | 01 Sept 2022 |
| WIKSTRÖM, Martin Erik | director | Apr 1977 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Erik Wikström | Apr 1977 | 27 Oct 2021 |
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Here’s a quick overview of ONTECH SECURITY HOLDING LTD 👀 — a London based business that started in 2021.