Added Security Technology Limited

Active03048064 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Unit 7/8 Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
31 March 2027
Last accounts
31 August 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born September 1963 (63)
Director · Appointed 31 July 2026
British,Bulgarian
Born September 1981 (45)
Director · Appointed 31 July 2026
British
Born July 1993 (33)
Officer history (4 former)
31 July 2026
Appointed Fiorentino, Roberto Michele as Director
31 July 2026
Appointed Andreeva, Teodora Angelova as Director
31 July 2026
Appointed Johnston, Joe William as Director
31 July 2026
Resigned Sullivan, Susan Louise as Secretary
31 July 2026
Resigned Sullivan, Paul Robert as Director
20 April 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
20 April 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
20 April 1995
Appointed Jpcord Limited as Corporate Nominee Director
20 April 1995
Resigned Jpcord Limited as Corporate Nominee Director
20 April 1995
Appointed Sullivan, Susan Louise as Secretary
20 April 1995
Appointed Sullivan, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02432869
Former controllers (2)
31 July 2026
Ceased Susan Louise Sullivan — Owns 50–75% of shares
16 July 2026
Ceased Paul Robert Sullivan — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited This company Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,188,049
Cash
£686,524
Debt Ratio
13%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £783,871 £817,421 £1,035,786 £1,112,031 £1,163,696 £1,188,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,787£240,755£245,754£262,853£258,843£273,647
Current Assets£1,103,002£1,059,405£1,042,693£1,057,871£835,568£744,884
Debtors£305,580£264,617£429,572£178,043£315,323£288,175
Cash£686,524£720,813£542,239£784,861£463,431£360,982
Creditors (< 1 year)£159,095£126,944£139,080£169,171£275,856£269,347£224,925
Net Current Assets£943,907£932,461£873,522£782,015£566,221£519,959
Net Assets£1,188,049£1,163,696£1,112,031£1,035,786£817,421£783,871
Shareholder Funds£1,188,049£1,163,696£1,112,031£1,035,786£817,421£783,871

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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