ELECTRONIC SECURITY PROTECTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 02957707
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ELECTRONIC SECURITY PROTECTION LIMITED are www.electronicsecurityprotection.co.uk, and www.electronic-security-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Electronic Security Protection Limited is a Private Limited Company. The company registration number is 02957707. Electronic Security Protection Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Electronic Security Protection Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £50.68k. It is £-6.24k against last year. The cash in hand is £0.06k. It is £0k against last year. . AML REGISTRARS LIMITED is a Secretary of the company. PARKER, Jason Marcellus is a Director of the company. Secretary PARKER, Catherine Mary has been resigned. Secretary RICHARDSON, James has been resigned. Secretary WILSON, Avril Phillips has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILSON, Avril Phillips has been resigned. The company operates in "Other service activities n.e.c.".


electronic security protection Key Finiance

LIABILITIES £50.68k
-11%
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 August 2007
Director
PARKER, Jason Marcellus
Appointed Date: 11 August 1994
56 years old

Resigned Directors

Secretary
PARKER, Catherine Mary
Resigned: 01 August 2007
Appointed Date: 05 July 2002
Secretary
RICHARDSON, James
Resigned: 05 July 2002
Appointed Date: 20 April 1998
Secretary
WILSON, Avril Phillips
Resigned: 20 April 1998
Appointed Date: 11 August 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Director
WILSON, Avril Phillips
Resigned: 20 April 1998
Appointed Date: 11 August 1994
89 years old

Persons With Significant Control

Mr Jason Marcellus Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC SECURITY PROTECTION LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 11 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 58 more events
03 Aug 1995
Registered office changed on 03/08/95 from: 223 clive road london SE21 8DG
25 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 152 city road london EC1V 2NX
11 Aug 1994
Incorporation

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