CONSEAL SECURITY LTD
8-10 SOUTH STREET, EPSOM KT18 7PF- Active
- Private Limited Company
- Company No. 05594299
- Last Updated: 01 Mar 2024
Company Profile
CONSEAL SECURITY LTD was incorporated on Monday, October 17, 2005 as a Private Limited Company with registered address in EPSOM. CONSEAL SECURITY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years and 27 days.
| Name | CONSEAL SECURITY LTD |
|---|---|
| Company number | 05594299 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Thomas David Colvin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against CONSEAL SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSEAL SECURITY LTD | 17 Oct 2005 |
| ASK THE EARTH LIMITED | 10 Jan 2011 |