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Summary

Contact details

Officers16

Finance3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EPG SECURITY SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 1993 (31 years ago)

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Summary

NameEPG SECURITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02837224
Incorporation Date19 Jul 1993 (31 years ago) / 122 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCHESHIRE, SHAVINGTON, 417 - 419, NEWCASTLE ROAD, CW2 5EB

Officers

corporate

IndividualUnited Kingdom

THE ELECTRONIC PROTECTION GROUP LIMITED

Person with significant control


Appointed on12 Jul 2021

individual

IndividualUnited Kingdom

Mr Fletcher Matthew Strickland

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Strickland, Joseph Fletcher

Director


Appointed on11 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Karen

Director


Appointed on25 Jul 2001

Resigned on23 Jul 2002

individual

IndividualUnited Kingdom

Strickland, Fletcher Matthew

Secretary


Appointed on19 Jul 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on19 Jul 1993

Resigned on19 Jul 1993

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Financial reports

YearTotal equityOther
2022367,150 GBP
(~$452,407)
View full report
2021210,648 GBP
(~$289,699)
View full report
2020201,394 GBP
(~$258,253)
View full report

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Documents

DateNameTypeDocument
19 Aug 2022Accounts with accounts type total exemption fullAAView
10 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
16 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is EPG SECURITY SYSTEMS LIMITED's headquarters?

EPG SECURITY SYSTEMS LIMITED's headquarters is located at CHESHIRE, SHAVINGTON, 417 - 419, NEWCASTLE ROAD, CW2 5EB

What is EPG SECURITY SYSTEMS LIMITED's industry?

EPG SECURITY SYSTEMS LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was EPG SECURITY SYSTEMS LIMITED started?

EPG SECURITY SYSTEMS LIMITED was started in 1993

Sources: Companies House