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 Number09837602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O THAKUR-CHABERT, SUITE 409-410,
Address Line 24TH FLOOR, 1 HAREFIELD ROAD,
Post TownUXBRIDGE
CountyMIDDLESEX,
CountryUNITED KINGDOM
PostcodeUB8 1EX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD at district scale
Map of SECURITY TECHNOLOGY GROUP INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)