About

Registered Number: 03476858
Date of Incorporation: 05/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: No 9 Nagshead Lane, Hargrave, Northamptonshire, NN9 6BJ

 

Security Technologies Group Ltd was founded on 05 December 1997 and are based in Northamptonshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed as Wood, Mary Patricia, Saubolle, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUBOLLE, Christopher John 05 December 1997 01 January 1999 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Mary Patricia 01 January 1999 05 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 19 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 09 July 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
AR01 - Annual Return 08 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 September 2010
DISS40 - Notice of striking-off action discontinued 15 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 09 February 2009
DISS40 - Notice of striking-off action discontinued 07 February 2009
363a - Annual Return 06 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 05 October 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 03 May 2006
363s - Annual Return 13 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 December 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 20 December 2000
363s - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 09 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
363s - Annual Return 16 March 1999
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
NEWINC - New incorporation documents 05 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.