MTEC SECURITY SOLUTIONS LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

MTEC SECURITY SOLUTIONS LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
MTEC SECURITY SOLUTIONS LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12018824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MTEC SECURITY SOLUTIONS LIMITED - ADDLESTONE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JUSTIN WHITTOCK Sep 1971 British Director 2019-05-28 CURRENT
MRS JAYNE LOUISE WHITTOCK Secretary 2019-05-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jayne Louise Whittock 2019-05-28 6/1973 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Justin Whittock 2019-05-28 9/1971 Addlestone   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART SECURITY SYSTEMS LIMITED FARNBOROUGH Active UNAUDITED ABRIDGED 80200 - Security systems service activities
MTEC SECURITY SOLUTIONS AND SERVICES LLP ADDLESTONE UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MTEC Security Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-03-2023 £339,079 Cash £256,382 equity
MTEC Security Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £144,937 Cash £219,036 equity
MTEC Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £273,053 Cash £142,340 equity
MTEC Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £115,429 Cash £47,212 equity

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