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CONSEAL SECURITY LTD

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CONSEAL SECURITY LTD

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Key Data

Status

Active

Company No.

05594299

Incorporation date

17/10/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 17/10/2005)
dot icon05/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/03/2024
Termination of appointment of Adrian Brian Colvin as a secretary on 2024-03-14
View PDF (1 pages)
dot icon14/03/2024
Termination of appointment of Adrian Brian Colvin as a director on 2024-03-14
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/01/2019
Secretary's details changed for Mr Adrian Brian Colvin on 2019-01-15
View PDF (1 pages)
dot icon15/01/2019
Director's details changed for Mr Adrian Brian Colvin on 2019-01-15
View PDF (2 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/12/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
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 2015-11-02
View PDF (1 pages)
dot icon04/09/2015
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 2015-09-04
View PDF (1 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2011-11-25
View PDF (4 pages)
dot icon15/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/03/2012
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Registered office address changed from Wettone Matthews Market House Lenten Street Alton Hampshire GU34 1HG England on 2012-03-01
View PDF (1 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2011-11-25
View PDF (4 pages)
dot icon21/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/10/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon17/02/2011
Appointment of Mr Thomas David Colvin as a director
View PDF (2 pages)
dot icon10/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2010
Registered office address changed from Wettone Matthews, Westbrooke House, 76 High Street Alton Hampshire GU34 1EN on 2010-10-22
View PDF (1 pages)
dot icon07/07/2010
Termination of appointment of Thomas Colvin as a director
View PDF (2 pages)
dot icon07/07/2010
Appointment of Mr Adrian Brian Colvin as a director
View PDF (3 pages)
dot icon30/12/2009
Accounts for a dormant company made up to 2009-10-31
View PDF (6 pages)
dot icon12/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2009
Director's details changed for Thomas David Colvin on 2009-10-17
View PDF (2 pages)
dot icon20/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (5 pages)
dot icon18/11/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon31/12/2007
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon06/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Accounts made up to 2006-10-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 17/10/06; full list of members
View PDF (6 pages)
dot icon17/10/2005
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.36K
-
0.00
33.81K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colvin, Adrian Brian
Director
01/07/2010 - 14/03/2024
14
Colvin, Thomas David
Director
17/02/2011 - Present
5
Colvin, Adrian Brian
Secretary
17/10/2005 - 14/03/2024
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSEAL SECURITY LTD

CONSEAL SECURITY LTD is an(a) Active company incorporated on 17/10/2005 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEAL SECURITY LTD?

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CONSEAL SECURITY LTD is currently Active. It was registered on 17/10/2005 .

Where is CONSEAL SECURITY LTD located?

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CONSEAL SECURITY LTD is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does CONSEAL SECURITY LTD do?

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CONSEAL SECURITY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSEAL SECURITY LTD?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2024-12-31.