E-TECH SECURITY LIMITED

E-TECH SECURITY LIMITED is an active private limited company, incorporated on 15 January 2015. The nature of the business is Security systems service activities. The company's registered office is on Godstone Road, Lingfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. E-TECH SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE FOLLY
Address Line 2	GODSTONE ROAD
Post Town	LINGFIELD
Country	ENGLAND
Postcode	RH7 6BT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

E-TECH SECURITY LIMITED

Directors

(The company's officers)

MR JAMES HENRY SIMPSON

(~40 year old British national)

THE FOLLY GODSTONE ROAD, LINGFIELD, RH7 6BT, ENGLAND

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 15/01/2015

KAYLEY ROSE SIMPSON

(~40 year old British national)

THE FOLLY GODSTONE ROAD, LINGFIELD, RH7 6BT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/01/2015

Shareholders

(Persons of Significant Control)

Mr James Henry Simpson

(~40 year old British national)

The Folly, Godstone Road, Lingfield, RH7 6BT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mrs Kayley Rose Simpson

(~40 year old British national)

The Folly, Godstone Road, Lingfield, RH7 6BT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)