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Added Security Technology (london) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hounslow
  • Company Details
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Company Details
  • Business Name
    Added Security Technology (london) LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    05762762
  • Listing UID
    99078
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Location
  • Building 3, Ebury Business Centre, 161-163 Staines Rd, Hounslow TW3 3JZ, UK

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Geolocation Details
  • Latitude
    51.466896
  • Longitude
    -0.373689
  • Easting
    513065.0
  • Northing
    175468.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU61126
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 7, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KIRKWOOD, Gareth Robert
    Appointed On: September 29, 2026
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    WHEAL, Alan John
    Appointed On: October 12, 2021
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    WHEELER, Mark Leonard
    Appointed On: October 12, 2021
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    HORNSBY, Philip Berry
    Appointed On: March 30, 2006
    Occupation: N/A
    Role: secretary
    Address: 31, Derby Road, London, SW14 7DU, England
    Resigned On: October 12, 2021
    HORNSBY, Philip Berry
    Appointed On: March 30, 2006
    Occupation: N/A
    Role: director
    Address: 31, Derby Road, London, SW14 7DU, England
    Resigned On: October 12, 2021
    KERR, Sarah
    Appointed On: November 4, 2021
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    Resigned On: March 1, 2023
    MILLER, Paula Elizabeth
    Appointed On: April 28, 2025
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    Resigned On: June 30, 2026
    PUGH, David Richard
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
    Resigned On: June 21, 2024
    SULLIVAN, Paul Robert
    Appointed On: March 30, 2006
    Occupation: N/A
    Role: director
    Address: 13 The Crest, Widley, Waterlooville, Hampshire, PO7 5DG
    Resigned On: October 12, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    small
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    Company Number
    05762762
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 28, 2025
    Next Due
    November 11, 2026
    Next Made Up To
    October 28, 2026
    Overdue
    No
    Date Of Creation
    March 30, 2006
    ETag
    370137bdc8751bdd12eb66089c78dada40ed55e4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 30, 2016
    Registered Office Address
    Address Line 1
    4 Swanbridge Industrial Park
    Address Line 2
    Black Croft Road
    country
    England
    Locality
    Witham
    Post Code
    CM8 3YN
    Type
    ltd

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