AS

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Active

Company number 05762762

Witham, England · Incorporated 30 March 2006

4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

Last updated on 21 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ea-Rs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2021

Funding

2 funding rounds
11 October 2021
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Memorandum Articles
Incorporation
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Memorandum Articles
Incorporation
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Change Person Secretary Company With Change Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Change Sail Address Company With Old Address
Address
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Secretary Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Sail Address Company
Address
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Annual Return
15 May 2007 View
Incorporation Company
Incorporation
30 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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