Added Security Technology (London) Limited
- Company number
- 05762762
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2006
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Paul Robert | Director | 30 Mar 2006 | 12 Oct 2021 |
| HORNSBY, Philip Berry | Secretary | 30 Mar 2006 | 12 Oct 2021 |
| HORNSBY, Philip Berry | Director | 30 Mar 2006 | 12 Oct 2021 |
| KERR, Sarah | Director | 4 Nov 2021 | 1 Mar 2023 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEAL, Alan John | Director | 12 Oct 2021 | |
| WHEELER, Mark Leonard | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Berry Hornsby | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Oct 2021 |
| Mr Paul Robert Sullivan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Oct 2021 |
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £2,208,293 | £83,732 | 27 |
| 30 Sep 2023 | £1,931,228 | £76,864 | 33 |
| 30 Sep 2022 | £1,794,253 | £220,406 | 32 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Added Security Technology (London) Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- WHEAL, Alan John - Director at Ea-Rs Firescape Limited
- WHEAL, Alan John - Director at Ea-Rs Fire Engineering Group Limited
- WHEAL, Alan John - Director at Ea-Rs Group Limited
- WHEAL, Alan John - Director at Surefire Services Ltd
- WHEAL, Alan John - Director at UK Fire And Security Doors Limited
- WHEAL, Alan John - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Air Projects Limited
- WHEELER, Mark Leonard - Director at Circum Fire Engineering Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
Companies at the same address
- A J W Ventures Limited (13050947)
- Air Projects Limited (06464424)
- Circum Fire Engineering Limited (05025975)
- Circum Limited (12460296)
- Close Circuit Security Services Limited (13253613)
- DJP Fire Ltd (07829498)
- Ea-Rs Fire Engineering Limited (03151149)
- Ea-Rs Fire Management Limited (13071676)
- Ea-Rs Group Limited (13057063)
- Ea-Rs Passive Fire Protection Limited (14828543)