EPPING SECURITY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

06453002

Incorporation date

13/12/2007

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2025

Application to strike the company off the register

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Colin Jay Lish on 2024-12-13

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/02/2024

Secretary's details changed for Trs Secretaries Limited on 2024-02-01

View PDF (1 pages)

01/02/2024

Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-02-01

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

20/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

18/12/2014

Director's details changed for Mr Colin Jay Lish on 2014-07-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Colin Jay Lish on 2009-12-13

View PDF (2 pages)

15/12/2009

Secretary's details changed for Trs Secretaries Limited on 2009-12-13

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/10/2009

Ad 14/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

29/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 6 haycroft road old town stevenage hertfordshire SG1 3JJ

View PDF (1 pages)

19/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

18/02/2008

Accounting reference date shortened from 31/12/08 to 31/12/07

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.59K
-
0.00
-
-

2022
0
8.60K
-
0.00
-
-

2022
0
8.60K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.60K £87.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRS SECRETARIES LTD	Corporate Secretary	13/12/2007 - Present	51
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/12/2007 - 13/12/2007	1308
LUCIENE JAMES LIMITED	Corporate Director	13/12/2007 - 13/12/2007	381
Lish, Colin Jay	Director	13/12/2007 - Present	8

Persons with Significant Control

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

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Description

About EPPING SECURITY CONSULTANTS LIMITED

EPPING SECURITY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPPING SECURITY CONSULTANTS LIMITED?

EPPING SECURITY CONSULTANTS LIMITED is currently Dissolved. It was registered on 13/12/2007 and dissolved on 06/01/2026.

Where is EPPING SECURITY CONSULTANTS LIMITED located?

EPPING SECURITY CONSULTANTS LIMITED is registered at C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX.

What does EPPING SECURITY CONSULTANTS LIMITED do?

EPPING SECURITY CONSULTANTS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for EPPING SECURITY CONSULTANTS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.