SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD
SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD is an active private limited company, incorporated on 22 October 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD previously had the company name ATHENA GLOBAL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09837602 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/10/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O THAKUR-CHABERT, SUITE 409-410, |
---|
Address Line 2 | 4TH FLOOR, 1 HAREFIELD ROAD, |
---|
Post Town | UXBRIDGE |
---|
County | MIDDLESEX, |
---|
Country | UNITED KINGDOM |
---|
Postcode | UB8 1EX |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/11/2024 |
---|
Last Made Up Date | 21/10/2023 |
---|
Return
Next Due Date | 19/11/2016 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 30/01/2017 onwards:
SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD
Prior to 30/01/2017:
ATHENA GLOBAL SOLUTIONS LTD
Directors
(The company's officers)
MS PEGGY ANNABEL AURELIE CALLE
(~43 year old French national)
C/O THAKUR-CHABERT, SUITE 409-410, 4TH FLOOR, 1 HAREFIELD ROAD,, UXBRIDGE, MIDDLESEX,, UB8 1EX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2015
Shareholders
(Persons of Significant Control)
Ms Peggy Annabel Aurelie Calle
(~43 year old French national)
C/O Thakur-Chabert, Suite 409-410,, 4th Floor, 1 Harefield Road,, Uxbridge, Middlesex,, UB8 1EX, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, UB8 1EX.
Map of SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD at local scale
Map of SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD at district scale
More Companies in UB8 1EX
Other companies with registered offices in UB8 1EX:
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)