CONSEAL SECURITY LTD
EPSOM ASK THE EARTH LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF
Company number 05594299
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 10 . The most likely internet sites of CONSEAL SECURITY LTD are www.consealsecurity.co.uk, and www.conseal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conseal Security Ltd is a Private Limited Company. The company registration number is 05594299. Conseal Security Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of Conseal Security Ltd is 8 10 South Street Epsom Surrey Kt18 7pf. . COLVIN, Adrian Brian is a Secretary of the company. COLVIN, Adrian Brian is a Director of the company. COLVIN, Thomas David is a Director of the company. Director COLVIN, Thomas David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLVIN, Adrian Brian
Appointed Date: 17 October 2005
Director
COLVIN, Adrian Brian
Appointed Date: 01 July 2010
68 years old
Director
COLVIN, Thomas David
Appointed Date: 17 February 2011
41 years old

Resigned Directors

Director
COLVIN, Thomas David
Resigned: 01 July 2010
Appointed Date: 17 October 2005
41 years old

Persons With Significant Control

Mr Thomas David Colvin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CONSEAL SECURITY LTD Events

18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
02 Nov 2015
Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England to 8-10 South Street Epsom Surrey KT18 7PF on 2 November 2015
04 Sep 2015
Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY on 4 September 2015
...
... and 26 more events
31 Dec 2007
Accounts for a dormant company made up to 31 October 2007
06 Nov 2007
Return made up to 17/10/07; full list of members
24 Apr 2007
Accounts made up to 31 October 2006
08 Nov 2006
Return made up to 17/10/06; full list of members
17 Oct 2005
Incorporation

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