Added Security Technology (London) Limited

Active05762762 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East of England
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born January 1968 (58)
Director · Appointed 29 September 2026
British
Born April 1963 (63)
Director · Appointed 12 October 2021
British
Born August 1968 (58)
Director · Appointed 12 October 2021
British
Born August 1975 (51)
Officer history (6 former)
20 October 2026
Appointed Franks, Gavin William as Director
29 September 2026
Appointed Kirkwood, Gareth Robert as Director
30 June 2026
Resigned Miller, Paula Elizabeth as Director
28 April 2025
Appointed Miller, Paula Elizabeth as Director
21 June 2024
Resigned Pugh, David Richard as Director
1 March 2023
Resigned Kerr, Sarah as Director
1 March 2023
Appointed Pugh, David Richard as Director
4 November 2021
Appointed Kerr, Sarah as Director
12 October 2021
Appointed Wheeler, Mark Leonard as Director
12 October 2021
Appointed Wheal, Alan John as Director
12 October 2021
Resigned Sullivan, Paul Robert as Director
12 October 2021
Resigned Hornsby, Philip Berry as Secretary
12 October 2021
Resigned Hornsby, Philip Berry as Director
30 March 2006
Appointed Sullivan, Paul Robert as Director
30 March 2006
Appointed Hornsby, Philip Berry as Secretary
30 March 2006
Appointed Hornsby, Philip Berry as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13057063
Former controllers (2)
12 October 2021
Ceased Philip Berry Hornsby — Owns 25–50% of shares
12 October 2021
Ceased Paul Robert Sullivan — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ea-Rs Fire Management Limited Owns 75–100% of shares
Ea-Rs Group Limited Owns 75–100% of shares
Added Security Technology (London) Limited This company Owns 75–100% of shares
Air Projects Limited Owns 75–100% of shares
Apw Fire Protection Limited Owns 75–100% of shares
Cavenda Limited Owns 75–100% of shares
Circum Limited Owns 75–100% of shares
DJP Fire Ltd Owns 75–100% of shares
Ea-Rs Fire Engineering Limited Owns 75–100% of shares
Ea-Rs Passive Fire Protection Limited Owns 75–100% of shares
Ea-Rs Project Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Project Solutions Ltd Owns 75–100% of shares
Ea-Rs Projects Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£2,208,293
Cash
£83,732
Employees
23
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,794,253 £1,931,228 £2,208,293
Balance sheet detail
202420232022
Fixed Assets£23,715£29,318£60,373
Current Assets£3,060,108£2,871,417£2,566,784
Cash£83,732£76,864£220,406
Creditors (< 1 year)£873,050£965,944£817,811
Net Current Assets£2,187,058£1,905,473£1,748,973
Net Assets£2,208,293£1,931,228£1,794,253

Filings

Recent filings only. See the full history on Companies House

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