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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 3 years ago.
Status
Active
Active since incorporation
Company No
13791441
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 13 Sep 2024 (12 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 • British • Lives in England • Born in Jan 1947
Director • American • Lives in United States • Born in Mar 1948
Director • Group Ceo • Indian • Lives in United States • Born in May 1986
Amberstone Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asel Temporary Security Solutions Ltd
Mr Ernie Patterson is a mutual person.
Active
Tri-Ex Security Limited
Mr Ernie Patterson is a mutual person.
Active
QW Security Limited
Mr Ernie Patterson is a mutual person.
Active
Amberstone Technology Limited
Mr Ernie Patterson is a mutual person.
Active
UP & Away Aviation Detailing Limited
Mr Ernie Patterson is a mutual person.
Active
Asel Integrated Security Solutions Ltd
Mr Ernie Patterson is a mutual person.
Active
Unifi Aviation UK, Ltd
Mr Ernie Patterson is a mutual person.
Active
Protector Midlands Limited
Mr Ernie Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.49K
Decreased by £1 (-0%)
Total Liabilities
-£254.49K
Decreased by £1 (-0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
12 Months Ago on 13 Sep 2024
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Jason Trigg Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Ernie Patterson Appointed
1 Year 9 Months Ago on 22 Nov 2023
Karan Ishwar Appointed
1 Year 9 Months Ago on 22 Nov 2023
Amberstone Security Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Frank Argenbright Jr Appointed
1 Year 9 Months Ago on 22 Nov 2023
Jason Trigg (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
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
Termination of appointment of Jason Trigg as a director on 1 December 2023
Submitted on 29 Jan 2024
Cessation of Jason Trigg as a person with significant control on 22 November 2023
Submitted on 10 Jan 2024
Appointment of Frank Argenbright Jr as a director on 22 November 2023
Submitted on 10 Jan 2024
Notification of Amberstone Security Limited as a person with significant control on 22 November 2023
Submitted on 10 Jan 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 10 Jan 2024
Appointment of Karan Ishwar as a director on 22 November 2023
Submitted on 10 Jan 2024
Appointment of Mr Ernie Patterson as a director on 22 November 2023
Submitted on 10 Jan 2024
Repayment History
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