EMPYREAN SECURITY LTD
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE SG1 3QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08205497
- Last Updated: 01 Jun 2023
Company Profile
EMPYREAN SECURITY LTD was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in STEVENAGE. EMPYREAN SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | EMPYREAN SECURITY LTD |
|---|---|
| Company number | 08205497 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP |
|---|---|
| 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 |
|---|---|
| Mrs Luisa Londono Blake Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Paul Kenneth Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against EMPYREAN SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPYREAN SECURITY LTD | 07 Sep 2012 |