ONTECH SECURITY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Change of details for Martin Erik Wikström as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | 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 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2023-12-06 |
| 06/12/236 December 2023 | 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 2023-12-06 |
| 05/12/235 December 2023 | Change of details for Martin Erik Wikström as a person with significant control on 2023-12-05 |
| 01/11/231 November 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Termination of appointment of Jonas Borje Rydin as a director on 2023-03-09 |
| 03/10/223 October 2022 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 5 Lloyd's Avenue London EC3N 3AE England to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 5 Lloyd's Avenue London EC3N 3AE on 2022-10-03 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with updates |
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