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EPPING SECURITY CONSULTANTS LIMITED

EPPING SECURITY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPPING SECURITY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPPING SECURITY CONSULTANTS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is EPPING SECURITY CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Trs Secretaries Limited Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPPING SECURITY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EPPING SECURITY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for EPPING SECURITY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Colin Jay Lish on Dec 13, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Secretary's details changed for Trs Secretaries Limited on Feb 01, 2024

    		1 pagesCH04

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Feb 01, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EPPING SECURITY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRS SECRETARIES LIMITED
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    		Secretary
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06007756
    		119179850002
    LISH, Colin Jay
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Director
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		United KingdomBritishSecurity Consultant64085220007
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    		Director
    280 Gray's Inn Road
    WC1X 8EB London
    		77390740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPPING SECURITY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Jay Lish
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Dec 13, 2016
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0