EAGLE SECURITY SOLUTIONS LIMITED
GREENWICH

Hellopages » Greater London » Greenwich » SE10 9TZ

Company number 04395406
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 162 TRAFALGAR ROAD, GREENWICH, LONDON, SE10 9TZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EAGLE SECURITY SOLUTIONS LIMITED are www.eaglesecuritysolutions.co.uk, and www.eagle-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 5 miles; to Barking Rail Station is 5 miles; to Bickley Rail Station is 6.1 miles; to Bowes Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Security Solutions Limited is a Private Limited Company. The company registration number is 04395406. Eagle Security Solutions Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Eagle Security Solutions Limited is 162 Trafalgar Road Greenwich London Se10 9tz. . AGUNBIADE, Paul is a Secretary of the company. AGUNBIADE, David Adesina is a Director of the company. Secretary AGUNBIADE, David Adesina has been resigned. Secretary AGUNBIADE, Sherifat Olatokunbo has been resigned. Secretary SHARMA, Aakanksha has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ABODUNRIN, Jacob Kehinde, Rev has been resigned. Director AGUNBIADE, Sherifat Olatokunbo has been resigned. Director CUNNINGHAM, James Vincent has been resigned. Director ODUEYINGBO, Olufemi Joseph has been resigned. Director WILLIAMS, Malcolm has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
AGUNBIADE, Paul
Appointed Date: 03 March 2016
Director
AGUNBIADE, David Adesina
Appointed Date: 21 March 2002
66 years old

Resigned Directors

Secretary
AGUNBIADE, David Adesina
Resigned: 14 March 2007
Appointed Date: 21 March 2002
Secretary
AGUNBIADE, Sherifat Olatokunbo
Resigned: 03 March 2016
Appointed Date: 07 March 2008
Secretary
SHARMA, Aakanksha
Resigned: 06 March 2008
Appointed Date: 14 March 2007
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Director
ABODUNRIN, Jacob Kehinde, Rev
Resigned: 30 January 2004
Appointed Date: 02 January 2004
76 years old
Director
AGUNBIADE, Sherifat Olatokunbo
Resigned: 07 January 2004
Appointed Date: 15 March 2003
40 years old
Director
CUNNINGHAM, James Vincent
Resigned: 24 June 2002
Appointed Date: 21 March 2002
52 years old
Director
ODUEYINGBO, Olufemi Joseph
Resigned: 08 February 2004
Appointed Date: 08 January 2004
70 years old
Director
WILLIAMS, Malcolm
Resigned: 30 October 2003
Appointed Date: 07 July 2003
70 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr David Adesina Agunbiade
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EAGLE SECURITY SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 51,000
...
... and 54 more events
03 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
New director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

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