SECURITY TECHNOLOGIES GROUP LIMITED

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Profile SECURITY TECHNOLOGIES GROUP LIMITED

Actual on 01.11.2024
Company name
SECURITY TECHNOLOGIES GROUP LIMITED
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Company number
03476858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 1997
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Accounts

Actual

First accounts made up to 30.12.2023 due by 26.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
NO 9 NAGSHEAD LANE, HARGRAVE, NORTHAMPTONSHIRE, NN9 6BJ
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PSC and Officers SECURITY TECHNOLOGIES GROUP LIMITED

Officers

(as of 13.08.2022)

KANE, Denis
Status: Active
Appointed on: Friday, 05 December 1997
Correspondence address: 9 Nags Head Lane, Hargrave, Northamptonshire, NN9 6BJ
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Electronic Engineer
Country of residence: England
SAUBOLLE, Christopher John
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 01 January 1999
Correspondence address: 93 Cardinal Avenue, Morden, Surrey, SM4 4ST
Role: Secretary
SAUBOLLE, Christopher John
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 01 January 1999
Correspondence address: 93 Cardinal Avenue, Morden, Surrey, SM4 4ST
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
COSIC, Dusan
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 05 December 1997
Correspondence address: 159 Church Road, Teddington, Middlesex, TW11 8QH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Accountant
Country of residence: England
COSIC, Katherine Grace
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 05 December 1997
Correspondence address: 159 Church Road, Teddington, Middlesex, TW11 8QH
Role: Secretary
WOOD, Mary Patricia
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 05 December 2016
Correspondence address: 28 Lune Walk, Bedford, Bedfordshire, MK41 7BG
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Denis Kane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Nags Head Lane, Hargrave, United Kingdom, Northamptonshire, NN9 6BJ
Nationality: Irish
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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