# Added Security Technology (London) Limited

## Details

- **Company number:** [05762762](https://find-and-update.company-information.service.gov.uk/company/05762762)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2006
- **Registered office:** 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Ea-Rs Fire Engineering Group Limited](/group/15865) (27 companies)



## 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 2025 | £481,234 | £2,079 | 23 |
| 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 |



## Owned by

Added Security Technology (London) Limited → [Ea-Rs Group Limited](/company/13057063) → [Ea-Rs Fire Management Limited](/company/13071676) → [Ea-Rs Fire Engineering Group Limited](/company/13048877)




## Directors' other companies

- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Firescape Limited](/company/10857732)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Fire Engineering Group Limited](/company/13048877)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Group Limited](/company/13057063)
- [WHEAL, Alan John](/person/6650221) - director at [Surefire Services Ltd](/company/02789391)
- [WHEAL, Alan John](/person/6650221) - director at [UK Fire And Security Doors Limited](/company/09282351)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Solutions Ltd](/company/03543850)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Air Projects Limited](/company/06464424)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Circum Fire Engineering Limited](/company/05025975)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Ea-Rs Solutions Ltd](/company/03543850)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Ea-Rs Fire Engineering Group Limited](/company/13048877)



## Companies at the same address

- [A J W Ventures Limited](/company/13050947) (13050947)
- [Air Projects Limited](/company/06464424) (06464424)
- [Circum Fire Engineering Limited](/company/05025975) (05025975)
- [Circum Limited](/company/12460296) (12460296)
- [Close Circuit Security Services Limited](/company/13253613) (13253613)
- [DJP Fire Ltd](/company/07829498) (07829498)
- [Ea-Rs Fire Engineering Limited](/company/03151149) (03151149)
- [Ea-Rs Fire Management Limited](/company/13071676) (13071676)
- [Ea-Rs Group Limited](/company/13057063) (13057063)
- [Ea-Rs Passive Fire Protection Limited](/company/14828543) (14828543)