EAGLE SECURITY SYSTEMS LIMITED
EAGLE SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 6 February 1984. The nature of the business is Security systems service activities. The company's registered office is on Heanor Road, Ilkeston. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EAGLE SECURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01789316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GALTEE HOUSE |
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Address Line 2 | 1 HEANOR ROAD |
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Post Town | ILKESTON |
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County | DERBYSHIRE |
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Postcode | DE7 8DY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
EAGLE SECURITY SYSTEMS LIMITED
Directors
(The company's officers)
MR JACK GOLDS
(~73 year old British national)
25 JOAN AVENUE, HEANOR, DERBYSHIRE, DE75 7PL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/1991
MRS SUSAN GOLDS
(~74 year old British national)
25 JOAN AVENUE, HEANOR, DERBYSHIRE, DE75 7PL
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 06/11/1991
MISS LAURA MCCUTCHEON
(~38 year old British national)
GALTEE HOUSE 1 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DY, ENGLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR DAVID RILEY
(~54 year old British national)
GALTEE HOUSE 1 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DY, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 17/06/2022
MRS SUSAN GOLDS
(~74 year old British national)
25 JOAN AVENUE, HEANOR, DERBYSHIRE, DE75 7PL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 06/11/1991
Shareholders
(Persons of Significant Control)
Mr Jack Golds
(~73 year old British national)
Galtee House, 1 Heanor Road, Ilkeston, DE7 8DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
Mrs Susan Golds
(~74 year old British national)
Galtee House, 1 Heanor Road, Ilkeston, DE7 8DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
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)
EAGLE SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE7 8DY.
Map of EAGLE SECURITY SYSTEMS LIMITED at local scale
Map of EAGLE SECURITY SYSTEMS LIMITED at district scale
More Companies in DE7 8DY
Other companies with registered offices in DE7 8DY:
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)