Electronic Security Protection Limited

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General information

Name:

Electronic Security Protection Ltd

Office Address:

Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 02957707

Incorporation date: 1994-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02957707 thirty years ago, Electronic Security Protection Limited is categorised as a Private Limited Company. The firm's active office address is Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon London. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to Wednesday 31st August 2022 and the most current confirmation statement was filed on Friday 11th August 2023.

Jason P. is this specific enterprise's single director, that was selected to lead the company in 1994. For four years Avril W., had fulfilled assigned duties for the following limited company till the resignation in 1998. At least one secretary in this firm is a limited company, specifically Aml Registrars Limited.

Jason P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Aml Registrars Limited

Role: Corporate Secretary

Appointed: 01 August 2007

Address: 265-269 Kingston Road, Wimbledon, London, Surrey, SW19 3NW, England

Latest update: 6 January 2024

Jason P.

Role: Director

Appointed: 11 August 1994

Latest update: 6 January 2024

People with significant control

Jason P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 February 2015
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 December 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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