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SECURITY TECHNOLOGY INNOVATIONS LIMITED

Company number 13791441

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AD01	Registered office address changed from Stanley House Station Approach London Road Great Chesterford Essex CB10 1NY United Kingdom to Greenside House, 50 Station Road Wood Green London N22 7DE on 13 September 2024	View PDF Registered office address changed from Stanley House Station Approach London Road Great Chesterford Essex CB10 1NY United Kingdom to Greenside House, 50 Station Road Wood Green London N22 7DE on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Jan 2024	TM01	Termination of appointment of Jason Trigg as a director on 1 December 2023	View PDF Termination of appointment of Jason Trigg as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Frank Argenbright Jr as a director on 22 November 2023	View PDF Appointment of Frank Argenbright Jr as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Karan Ishwar as a director on 22 November 2023	View PDF Appointment of Karan Ishwar as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Ernie Patterson as a director on 22 November 2023	View PDF Appointment of Mr Ernie Patterson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of Amberstone Security Limited as a person with significant control on 22 November 2023	View PDF Notification of Amberstone Security Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Jason Trigg as a person with significant control on 22 November 2023	View PDF Cessation of Jason Trigg as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	CERTNM	Company name changed amberstone innovations LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	View PDF Company name changed amberstone innovations LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 18 pages (18 pages)

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