ONTECH SECURITY HOLDING LTD
| Status | ACTIVE |
| Company No. | 13708005 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2021 |
| Age | 2 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ONTECH SECURITY HOLDING LTD is an active private limited company with number 13708005. It was incorporated 2 years, 7 months, 17 days ago, on 27 October 2021. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Change date: 2023-12-06
Old address: 167-169 Great Portland Street London W1W 5PF England
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
Old address: 5 Lloyd's Avenue 3rd Floor London EC3N 3AE England
Change date: 2023-12-06
New address: 167-169 Great Portland Street London W1W 5PF
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change account reference date company current extended
Date: 01 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Second filing of confirmation statement with made up date
Date: 04 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-26
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-09
Officer name: Jonas Borje Rydin
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Capital : 3,352.1141 GBP
Date: 2022-10-07
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-03
Old address: 48 Warwick Street London W1B 5AW United Kingdom
New address: 5 Lloyd's Avenue 3rd Floor London EC3N 3AE
Documents
Appoint corporate secretary company with name date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amicorp (Uk) Secretaries Limited
Appointment date: 2022-09-30
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Jonas Borje Rydin
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Ulf Ake Lennart Buhne
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Aponte
Appointment date: 2022-09-01
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Address
Type: AD01
Old address: 1 Charterhouse Mews London EC1M 6BB England
Change date: 2022-07-22
New address: 48 Warwick Street London W1B 5AW
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Feb 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-11
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Capital : 2,665 GBP
Date: 2021-12-20
Documents
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