TECHNICA SECURITY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11531907 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TECHNICA SECURITY GROUP LIMITED is an active private limited company with number 11531907. It was incorporated 5 years, 8 months, 26 days ago, on 22 August 2018. The company address is Technica House Technica House, Wembley, HA0 1BZ, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 25 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Accounts with accounts type dormant
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type dormant
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Notification of a person with significant control
Date: 08 Sep 2020
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-01
Psc name: Mary Chennell
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joash Reid
Termination date: 2020-04-29
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Reid Green & Co Limited
Cessation date: 2020-04-29
Documents
Accounts with accounts type dormant
Date: 24 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 17 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-24
Psc name: Reid Green & Co Limited
Documents
Cessation of a person with significant control
Date: 25 Sep 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-24
Psc name: Joash Reid
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Capital : 78,500 GBP
Date: 2018-08-24
Documents
Capital name of class of shares
Date: 19 Sep 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-23
Officer name: Ms Mary Beatrice Chennell
Documents
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