Company number 08205497
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EMPYREAN SECURITY LTD are www.empyreansecurity.co.uk, and www.empyrean-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Empyrean Security Ltd is a Private Limited Company.
The company registration number is 08205497. Empyrean Security Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Empyrean Security Ltd is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . BLAKE, Christopher Paul Kenneth is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Luisa Londono Blake
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPYREAN SECURITY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
29 Jun 2015
Registered office address changed from 71 High Street Wrestlingworth Sandy Bedfordshire SG19 2EN to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 29 June 2015
...
... and 1 more events
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
13 Dec 2013
Total exemption small company accounts made up to 30 September 2013
17 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
07 Sep 2012
Incorporation
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