EPG SECURITY SYSTEMS LIMITED
417 - 419, NEWCASTLE ROAD, SHAVINGTON CW2 5EB- Active
- Private Limited Company
- Company No. 02837224
- Last Updated: 07 Apr 2024
Company Profile
EPG SECURITY SYSTEMS LIMITED was incorporated on Monday, July 19, 1993 as a Private Limited Company with registered address in SHAVINGTON. EPG SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 31 years 3 months and 20 days.
| Name | EPG SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 02837224 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
417 - 419 NEWCASTLE ROAD SHAVINGTON CW2 5EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Electronic Protection Group Limited CW2 5EB |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Joseph Fletcher Strickland Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fletcher Matthew Strickland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | 03 February 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPG SECURITY SYSTEMS LIMITED | 19 Jul 1993 |