Introduction
Watch Company
S
SECURITY TECHNOLOGY INNOVATIONS LIMITED
SECURITY TECHNOLOGY INNOVATIONS LIMITED is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. SECURITY TECHNOLOGY INNOVATIONS LIMITED was registered 4 years ago.(SIC: 80200)
Status
active
Active since 4 years ago
Company No
13791441
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
AMBERSTONE INNOVATIONS LIMITED
From: 9 December 2021To: 4 August 2022
Address
Greenside House, 50 Station Road Wood Green London, N22 7DE,
Previous Addresses
Stanley House Station Approach London Road Great Chesterford Essex CB10 1NY United Kingdom
From: 9 December 2021To: 13 September 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARGENBRIGHT JR, Frank
ActiveLondon Road, Saffron WaldenCB10 1NY
Born March 1948
Director
Appointed 22 Nov 2023
ARGENBRIGHT JR, Frank
London Road, Saffron WaldenCB10 1NY
Born March 1948
Director
22 Nov 2023
Active
ISHWAR, Karan
ActiveLondon Road, Saffron WaldenCB10 1NY
Born May 1986
Director
Appointed 22 Nov 2023
ISHWAR, Karan
London Road, Saffron WaldenCB10 1NY
Born May 1986
Director
22 Nov 2023
Active
PATTERSON, Ernie
ActiveLondon Road, Saffron WaldenCB10 1NY
Born January 1947
Director
Appointed 22 Nov 2023
PATTERSON, Ernie
London Road, Saffron WaldenCB10 1NY
Born January 1947
Director
22 Nov 2023
Active
TRIGG, Jason
ResignedLondon Road, EssexCB10 1NY
Born February 1974
Director
Appointed 09 Dec 2021
Resigned 01 Dec 2023
TRIGG, Jason
London Road, EssexCB10 1NY
Born February 1974
Director
09 Dec 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
50 Station Road, Wood GreenN22 7DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Asel Integrated Security Solutions Ltd
50 Station Road, Wood GreenN22 7DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2023
Active
Mr Jason Trigg
CeasedLondon Road, EssexCB10 1NY
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2021
Ceased 22 Nov 2023
Mr Jason Trigg
London Road, EssexCB10 1NY
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2021
Ceased 22 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
10 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2022