EPG SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EPG SECURITY SYSTEMS LIMITED
COMPANY NUMBER
02837224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/07/1993
(31 years and 4 months old)
WEBSITE
www.epgsecurity.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW2 5EB
Telephone: 01270666366
TPS: No
Adobe House
417-419 Newcastle Road
Shavington
Crewe, Cheshire
CW2 5EB
Telephone: 8009024
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/04/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPG SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPG SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPG SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/07/1993 - Present (31 years and 4 months) Secretary: 19/07/1993 - Present (31 years and 4 months) Born in Jul 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/07/1993 - Present (31 years and 4 months) 19/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/07/1993 - 04/06/1999 (5 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/04/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 02/02/2023 | Change of director’s details (CH01) | officers | |
| 19/08/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/09/2021 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Change of director’s details (CH01) | officers | |
| 15/09/2020 | Change of director’s details (CH01) | officers | |
| 26/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 13/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/12/2019 | Change of individual person PSC details (PSC04) | other | |
| 07/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 16/05/2019 | Termination of appointment of director (TM01) | officers | |
| 16/05/2019 | Notice of individual person PSC (PSC01) | other | |
| 16/05/2019 | Change of individual person PSC details (PSC04) | other | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Appointment of director (AP01) | officers | |
| 15/05/2019 | Appointment of director (AP01) | officers | |
| 15/05/2019 | Appointment of director (AP01) | officers | |
| 23/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2018 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 23/08/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 29/05/2018 | Annual Accounts. (AA) | accounts | |
| 25/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 17/10/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Change of director’s details (CH01) | officers | |
| 28/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2016 | Confirmation Statement (CS01) | other | |
| 26/07/2016 | Annual Accounts. (AA) | accounts | |
| 14/08/2015 | Annual Return (AR01) | returns | |
| 31/07/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2015 | Termination of appointment of director (TM01) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Return (AR01) | returns | |
| 16/07/2012 | Annual Accounts. (AA) | accounts | |
| 15/12/2011 | Change of director’s details (CH01) | officers | |
| 29/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Annual Return (AR01) | returns | |
| 19/07/2011 | Termination of appointment of director (TM01) | officers | |
| 19/07/2011 | Termination of appointment of director (TM01) | officers | |
| 22/09/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Change of secretary’s details (CH03) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 30/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 20/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 07/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/09/2009 | Annual Accounts. (AA) | accounts | |
| 24/08/2009 | Annual Return. (363A) | returns | |
| 03/09/2008 | Annual Return. (363S) | returns | |
| 02/09/2008 | Annual Accounts. (AA) | accounts | |
| 21/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/2007 | Annual Return. (363S) | returns | |
| 10/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Annual Return. (363S) | returns | |
| 02/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/08/2005 | Annual Return. (363S) | returns | |
| 25/08/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/10/2003 | Annual Return. (363S) | returns | |
| 21/03/2003 | Annual Accounts. (AA) | accounts | |
| 24/10/2002 | Annual Return. (363S) | returns | |
| 14/08/2002 | Annual Accounts. (AA) | accounts | |
| 14/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2002 | Annual Return. (363S) | returns | |
| 02/11/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2001 | Annual Accounts. (AA) | accounts | |
| 20/12/2000 | Annual Return. (363S) | returns | |
| 04/09/2000 | Annual Accounts. (AA) | accounts | |
| 07/03/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 07/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/09/1999 | Annual Return. (363S) | returns | |
| 19/08/1999 | Annual Accounts. (AA) | accounts | |
| 16/07/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 15/02/2022 | Fletcher Matthew Strickland, Jnr (925851891) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 24/05/2019 | Joseph Fletcher Strickland (925851877) has left the board |
| 24/05/2019 | New Board Member Joseph Fletcher Strickland (916636893) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Fletcher Matthew Strickland, Jnr (925851891) Appointed |
| 17/05/2019 | New Board Member Joseph Fletcher Strickland (925851877) Appointed |
| 17/05/2019 | New Board Member Mark Stoneley (917258914) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 04/03/2015 | Laura Elizabeth Stoneley-Strickland (910804917) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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