EPPING SECURITY CONSULTANTS LIMITED
EPPING SECURITY CONSULTANTS LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business is Private security activities. The company's registered office is on Bessemer Drive, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EPPING SECURITY CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06453002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE |
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Address Line 2 | BESSEMER DRIVE |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG1 2DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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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)
80100 - Private security activities
Company Name History
From incorporation onwards:
EPPING SECURITY CONSULTANTS LIMITED
Directors
(The company's officers)
MR COLIN JAY LISH
(~59 year old British national)
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in UNITED STATES
Appointed on 13/12/2007
TRS SECRETARIES LIMITED
(British national)
BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX, UNITED KINGDOM
Appointed on 13/12/2007
Shareholders
(Persons of Significant Control)
Mr Colin Jay Lish
(~59 year old British national)
C/O Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2016
Connections
(Shared officers)
A N HOME IMPROVEMENTS LTD
BALANCE THE BOOKS LIMITED
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)
EPPING SECURITY CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2DX.
Map of EPPING SECURITY CONSULTANTS LIMITED at local scale
Map of EPPING SECURITY CONSULTANTS LIMITED at district scale
More Companies in SG1 2DX
Other companies with registered offices in SG1 2DX:
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)