SOTERIA UK SECURITY & AUTOMATION LTD
LEIGH HOUSE, PORTLAND ROAD, RUSHDEN NN10 0DJ- Active
- Private Limited Company
- Company No. 07602136
- Last Updated: 01 Mar 2024
Company Profile
SOTERIA UK SECURITY & AUTOMATION LTD was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in RUSHDEN. SOTERIA UK SECURITY & AUTOMATION LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 15 days.
| Name | SOTERIA UK SECURITY & AUTOMATION LTD |
|---|---|
| Company number | 07602136 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE PORTLAND ROAD RUSHDEN NN10 0DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlos Andres Franco Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
|
| Mrs Gemma Kate Franco Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against SOTERIA UK SECURITY & AUTOMATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOTERIA UK SECURITY & AUTOMATION LTD | 12 Apr 2011 |
| SPORTS XTRA (LONDON) LTD | 04 May 2016 |
| RUBYSTONE CAPITAL SOLUTIONS LTD | 25 Jul 2016 |
| LET'S TRIUMPH LTD | 26 Jul 2017 |