Epping Security Consultants Limited

General information

Name:

Epping Security Consultants Ltd

Office Address:

6 Haycroft Road Old Town SG1 3JJ Stevenage

Number: 06453002

Incorporation date: 2007-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epping Security Consultants came into being in 2007 as a company enlisted under no 06453002, located at SG1 3JJ Stevenage at 6 Haycroft Road. It has been in business for seventeen years and its last known state is active. This business's classified under the NACE and SIC code 80100 and their NACE code stands for Private security activities. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-13.

Presently, this limited company is guided by one director: Colin L., who was appointed in December 2007. Another limited company has been appointed as one of the secretaries of this company: Trs Secretaries Limited.

Colin L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 December 2007

Address: Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

Latest update: 20 April 2024

Colin L.

Role: Director

Appointed: 13 December 2007

Latest update: 20 April 2024

People with significant control

Colin L.
Notified on 13 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
16
Company Age

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