Security Technology Limited in LONDON

Security Technology Limited LONDON

Founded in 1994, Security Technology, classified under reg no. 02983887 is an active company. Currently registered at 4 Anley Road W14 0BY, London the company has been in the business for thirty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 1994/11/11 Security Technology Limited is no longer carrying the name Quillstem.

The firm has 2 directors, namely Dennis L., Charalambous P.. Of them, Charalambous P. has been with the company the longest, being appointed on 20 November 2000 and Dennis L. has been with the company for the least time - from 18 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Security Technology Limited Address / Contact

Office Address	4 Anley Road
Town	London
Post code	W14 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02983887
Date of Incorporation	Thu, 27th Oct 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (58 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Dennis L.

Position: Director

Appointed: 18 February 2021

Charalambous P.

Position: Director

Appointed: 20 November 2000

Croydon Business Centre Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 25 July 2011

Claire H.

Position: Director

Appointed: 25 October 2004

Resigned: 25 August 2016

Vahik S.

Position: Secretary

Appointed: 28 January 2004

Resigned: 05 December 2004

Anthony E.

Position: Director

Appointed: 06 October 1999

Resigned: 12 January 2001

Peter R.

Position: Director

Appointed: 25 September 1999

Resigned: 31 July 2003

John B.

Position: Secretary

Appointed: 27 May 1999

Resigned: 28 January 2004

Dennis L.

Position: Director

Appointed: 01 August 1997

Resigned: 12 July 1999

Timothy L.

Position: Director

Appointed: 01 August 1997

Resigned: 20 August 2001

Eric W.

Position: Secretary

Appointed: 12 August 1996

Resigned: 27 May 1999

Anthony P.

Position: Director

Appointed: 09 February 1996

Resigned: 23 September 1996

Anthony K.

Position: Director

Appointed: 08 February 1996

Resigned: 10 September 1996

Robert Y.

Position: Director

Appointed: 01 October 1995

Resigned: 29 January 1996

Charalambous P.

Position: Secretary

Appointed: 08 November 1994

Resigned: 12 December 1997

Laila F.

Position: Secretary

Appointed: 03 November 1994

Resigned: 12 August 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 October 1994

Resigned: 03 November 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1994

Resigned: 03 November 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Charalambous P. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Charalambous P.

Notified on	27 October 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Quillstem	November 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-162 299	-162 299	-162 299

Balance Sheet
Current Assets	11 510	11 510	11 510	11 510	11 510	11 510	11 510	11 510
Net Assets Liabilities			162 299	162 299	162 299	162 299	162 299	162 299	162 299
Debtors	11 510	11 510
Net Assets Liabilities Including Pension Asset Liability	-162 299	-162 299	-162 299

Reserves/Capital
Called Up Share Capital	160 138	160 138	160 138
Profit Loss Account Reserve	-322 437	-322 437	-322 437
Shareholder Funds	-162 299	-162 299	-162 299

Other
Average Number Employees During Period					1	1	1	2	2
Creditors			173 809	173 809	173 809	173 809	173 809	173 809	173 809
Fixed Assets								11 510	11 510
Net Current Assets Liabilities	-162 299	-162 299	-162 299	162 299	162 299	162 299	162 299	162 299	173 809
Total Assets Less Current Liabilities	-162 299	-162 299	-162 299	162 299	162 299	162 299	162 299	162 299	162 299
Creditors Due Within One Year	173 809	173 809	173 809
Number Shares Allotted		160 138
Par Value Share		1
Share Capital Allotted Called Up Paid	160 138	160 138

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	160138.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Accounts for the year ending on 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	160138.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Accounts for the year ending on 2013/10/31 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 31st, October 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/10/31 filed on: 24th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/10/31 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 10th, December 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (9 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 12th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 12th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (13 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 1st, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 1st, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 29th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 29th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (12 pages)
363(287)	Registered office changed on 15/01/01	annual return
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/11/98	annual return
AA	Small-sized company accounts made up to 1997/10/31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/12/17 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/17 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 27th, August 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 27th, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 30th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 30th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/01/30 with shareholders record filed on: 30th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/30 with shareholders record filed on: 30th, January 1996	annual return	Free Download (6 pages)

Security Technology Limited LONDON

Security Technology Limited Address / Contact

Company Information / Profile

Company staff

Dennis L.

Charalambous P.

Croydon Business Centre Limited

Claire H.

Vahik S.

Anthony E.

Peter R.

John B.

Dennis L.

Timothy L.

Eric W.

Anthony P.

Anthony K.

Robert Y.

Charalambous P.

Laila F.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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