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Nt Security Limited (Companies House Registration Number 06143252) is a private limited company incorporated on 2007-03-07 in United Kingdom. This business is located at Security House The Summit, Hanworth Road, Sunbury On Thames TW16 5DB. Nt Security Limited operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Nt Security Limited
Number	06143252
Date of Incorporation:	March 7, 2007
End of financial year:	30 September
Address:	Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in this particular firm, we can name: Sarah D. (appointed on 31 December 2023), James E. (appointment date: 14 August 2023). The official register lists 3 persons of significant control, namely: Adt Fire And Security Plc is located at Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian W. has 1/2 or less of shares, Andrew P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

People with significant control

Adt Fire And Security Plc

31 October 2019

Address	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1161045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian W.

6 April 2016 - 31 October 2019

Nature of control:	25-50% shares

Andrew P.

6 April 2016 - 31 October 2019

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 31, 2023 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(AP01) On August 14, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AD02) New sail address 2 New Street Square London EC4A 3BZ. Change occurred at an unknown date. Company's previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. filed on: 16th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) On November 9, 2022 new director was appointed. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 23rd, August 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to September 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2020 \| resolution	Free Download (29 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB. Change occurred on November 20, 2019. Company's previous address: C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL. filed on: 20th, November 2019 \| address	Free Download (1 page)
(AP01) On October 31, 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AP01) On October 31, 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AP01) On October 31, 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On August 14, 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 11, 2016: 10.00 GBP capital
(MA) Memorandum and Articles of Association filed on: 17th, November 2015 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, October 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AP01) On January 5, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 30, 2014: 10.00 GBP filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 8th, October 2014 \| accounts	Free Download (1 page)
(AP01) On May 28, 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 9th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 7, 2013. Old Address: C/O Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 7, 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 7, 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On March 6, 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(CH01) On March 6, 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(CH03) On March 6, 2012 secretary's details were changed filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 11th, March 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 24th, March 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 9th, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from c/o brebners 3RD floor tubs hill house, london road sevenoaks kent TN13 1BL filed on: 10th, September 2008 \| address	Free Download (1 page)
(363s) Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/04/08 annual return
(88(2)R) Alloted 1 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(288b) On March 16, 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On March 16, 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 16, 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On March 16, 2007 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 16, 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On March 16, 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 16, 2007 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (20 pages)

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