ADDITIVE SECURITY LTD
ADDITIVE SECURITY LTD is an active private limited company, incorporated on 28 January 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ADDITIVE SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11790611 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/01/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O AIDHAN AND PARTNERS |
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| Address Line 2 | 8 DEVONSHIRE SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | EC2M 4PL |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/02/2025 |
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| Last Made Up Date | 27/01/2024 |
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Return
| Next Due Date | 25/02/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ADDITIVE SECURITY LTD
Directors
(The company's officers)
MR BENJAMIN EDWARD BANKS
(~49 year old British national)
C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
- Current Director
- Gives occupation as SENIOR IT EXECUTIVE
- Usually resident in WALES
Appointed on 28/01/2019
MRS SUZANNE MARIE BANKS
(~56 year old British national)
C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
- Current Director
- Gives occupation as VOLUNTEER TEACHING ASSISTANT
- Usually resident in WALES
Appointed on 28/01/2019
Shareholders
(Persons of Significant Control)
Mr Benjamin Edward Banks
(~49 year old British national)
C/O Aidhan And Partners, 8 Devonshire Square, London, EC2M 4PL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2019
Mrs Suzanne Marie Banks
(~56 year old British national)
C/O Aidhan And Partners, 8 Devonshire Square, London, EC2M 4PL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC2M 4PL
Other companies with registered offices in EC2M 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
