ONTECH SECURITY GROUP LTD

Company number 13598919

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(10 pages) Download iXBRL
08 Dec 2023	PSC04	Change of details for Martin Erik Wikström as a person with significant control on 5 December 2023	(2 pages)
06 Dec 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 December 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 6 December 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from 5 Lloyd's Avenue 3rd Floor London EC3N 3AE England to 167-169 Great Portland Street London W1W 5PF on 6 December 2023	(1 page)
05 Dec 2023	PSC04	Change of details for Martin Erik Wikström as a person with significant control on 5 December 2023	(2 pages)
01 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages)
20 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2023	TM01	Termination of appointment of Jonas Borje Rydin as a director on 9 March 2023	(1 page)
03 Oct 2022	AD01	Registered office address changed from 5 Lloyd's Avenue London EC3N 3AE England to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 3 October 2022	(1 page)
03 Oct 2022	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 5 Lloyd's Avenue London EC3N 3AE on 3 October 2022	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
07 Sep 2022	AP01	Appointment of Mr Ulf Ake Lennart Buhne as a director on 1 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Simon Charles Straker as a director on 3 March 2022	(1 page)
02 Sep 2022	AP01	Appointment of Mr Jonas Borje Rydin as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Martin Erik Wilkstrom as a director on 3 March 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Juan Aponte as a director on 1 September 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 48 Warwick Street London W1B 5AW on 22 July 2022	(1 page)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 100	(10 pages)