The Electronic Protection Group Limited

General information

Name:

The Electronic Protection Group Ltd

Office Address:

417 - 419 Newcastle Road CW2 5EB Shavington

Number: 12901877

Incorporation date: 2020-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Electronic Protection Group is a company situated at CW2 5EB Shavington at 417 - 419 Newcastle Road. This enterprise has been operating since 2020 and is established under the registration number 12901877. This enterprise has been operating on the British market for 4 years now and the current status is active. This business's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The Electronic Protection Group Ltd reported its account information for the financial period up to Fri, 30th Sep 2022. The business most recent annual confirmation statement was filed on Fri, 19th May 2023.

When it comes to this specific limited company, a number of director's duties have been carried out by Joseph S. and Mark S.. Within the group of these two executives, Joseph S. has carried on with the limited company for the longest period of time, having become a part of company's Management Board on 2020-09-24. Furthermore, the managing director's assignments are regularly aided with by a secretary - Fletcher S., who was selected by the following limited company in September 2020.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 24 September 2020

Latest update: 8 February 2024

Mark S.

Role: Director

Appointed: 24 September 2020

Latest update: 8 February 2024

Fletcher S.

Role: Secretary

Appointed: 24 September 2020

Latest update: 8 February 2024

People with significant control

Fletcher S.
Notified on 24 September 2020
Ceased on 12 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-24
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2nd November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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