SOTERIA UK SECURITY & AUTOMATION LTD
Company details
- Registered name
- SOTERIA UK SECURITY & AUTOMATION LTD
- Company number
- 07602136
- Registered office
- Leigh House, Portland Road, Rushden, NN10 0DJ, England
- Company type
- Private limited company
- Incorporated on
- 12 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- LET'S TRIUMPH LTD (to 26 Jul 2017) · RUBYSTONE CAPITAL SOLUTIONS LTD (to 25 Jul 2016) · SPORTS XTRA (LONDON) LTD (to 04 May 2016)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 80200 — Security systems service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Apr 2026
- Confirmation statement — last
- 12 Apr 2025
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2023 | Person with significant control ceased | Mr Carlos Andres Franco | — |
| 10/11/2023 | Director resigned | FRANCO, Carlos-Andres | — |
| 26/07/2017 | Registered name changed | LET'S TRIUMPH LTD | SOTERIA UK SECURITY & AUTOMATION LTD |
| 01/04/2017 | Person with significant control added | — | Mrs Gemma Kate Franco |
| 01/04/2017 | Person with significant control added | — | Mr Carlos Andres Franco |
| 25/07/2016 | Registered name changed | RUBYSTONE CAPITAL SOLUTIONS LTD | LET'S TRIUMPH LTD |
| 04/05/2016 | Registered name changed | SPORTS XTRA (LONDON) LTD | RUBYSTONE CAPITAL SOLUTIONS LTD |
| 01/05/2014 | Secretary resigned | FRANCO, Gemma | — |
| 01/05/2014 | Director appointed | — | FRANCO, Gemma Kate |
| 12/04/2011 | Director appointed | — | FRANCO, Carlos-Andres |
| 12/04/2011 | Secretary appointed | — | FRANCO, Gemma |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOTERIA UK SECURITY & AUTOMATION LTD
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Filing history
Most recent filings
Data protection register
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About SOTERIA UK SECURITY & AUTOMATION LTD (07602136)
SOTERIA UK SECURITY & AUTOMATION LTD is a private limited company incorporated on 12 April 2011 and registered in the United Kingdom under company number 07602136. Its registered office is at Leigh House, Portland Road, Rushden, NN10 0DJ, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Carlos Andres Franco. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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