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Added Security Technology (London) Limited

Added Security Technology (London) Limited is an active company incorporated on 30 March 2006 with the registered office located in Witham, Essex. Added Security Technology (London) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05762762
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN
England
Address changed on 15 Oct 2021 (3 years ago)
Previous address was Unit 1 Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ
Telephone
02085686130
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1975
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1961
Ea-Rs Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surefire Services Ltd
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Ea-Rs Fire Engineering Limited
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Ea-Rs Solutions Ltd
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
UK Fire And Security Doors Limited
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Ea-Rs Fire Engineering Group Limited
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Ea-Rs Group Limited
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Ea-Rs Fire Management Limited
David Richard Pugh, Paula Elizabeth Miller, and 2 more are mutual people.
Active
Bonnells Electrical Contractors Limited
David Richard Pugh, Paula Elizabeth Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£83.73K
Increased by £6.87K (+9%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£3.08M
Increased by £183.09K (+6%)
Total Liabilities
-£875.53K
Decreased by £93.98K (-10%)
Net Assets
£2.21M
Increased by £277.07K (+14%)
Debt Ratio (%)
28%
Decreased by 5.03% (-15%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms Paula Elizabeth Miller Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
David Richard Pugh Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Ms Paula Elizabeth Miller as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jul 2024
Termination of appointment of David Richard Pugh as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 22 Apr 2024
Satisfaction of charge 057627620004 in full
Submitted on 20 Sep 2023
Satisfaction of charge 057627620002 in full
Submitted on 20 Sep 2023
Satisfaction of charge 057627620005 in full
Submitted on 20 Sep 2023
Satisfaction of charge 057627620003 in full
Submitted on 20 Sep 2023
Repayment History
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