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Security Technology Innovations Limited

Security Technology Innovations Limited is an active company incorporated on 9 December 2021 with the registered office located in , . Security Technology Innovations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13791441
Private limited company
Age
4 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 13 Sep 2024 (1 year 4 months ago)
Previous address was Stanley House Station Approach London Road Great Chesterford Essex CB10 1NY United Kingdom
Telephone
0845 2997399
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • Indian • Lives in United States • Born in May 1986
Director • American • Lives in United States • Born in Mar 1948
Director • British • Lives in England • Born in Jan 1947
Asel Integrated Security Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asel Temporary Security Solutions Ltd
Ernie Patterson is a mutual person.
Active
Tri-Ex Security Limited
Ernie Patterson is a mutual person.
Active
QW Security Limited
Ernie Patterson is a mutual person.
Active
Amberstone Technology Limited
Ernie Patterson is a mutual person.
Active
UP & Away Aviation Detailing Limited
Ernie Patterson is a mutual person.
Active
Asel Integrated Security Solutions Ltd
Ernie Patterson is a mutual person.
Active
Unifi Aviation UK, Ltd
Ernie Patterson is a mutual person.
Active
Protector Midlands Limited
Ernie Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.57K
Increased by £6.08K (+2%)
Total Liabilities
-£260.57K
Increased by £6.08K (+2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Nov 2025
Asel Integrated Security Solutions Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Amberstone Security Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Sep 2024
Jason Trigg Resigned
2 Years 1 Month Ago on 1 Dec 2023
Mr Ernie Patterson Appointed
2 Years 1 Month Ago on 22 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Registration of charge 137914410001, created on 3 November 2025
Submitted on 11 Nov 2025
Change of details for Asel Integrated Security Solutions Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Amberstone Security Limited as a person with significant control on 5 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 24 Sep 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from Stanley House Station Approach London Road Great Chesterford Essex CB10 1NY United Kingdom to Greenside House, 50 Station Road Wood Green London N22 7DE on 13 September 2024
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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