Esp Security Solutions Limited. net worth, address, company information. Free

Company search

Esp Security Solutions Limited (registration number 07497787) is a private limited company started on 2011-01-19 originating in England. This firm is situated at 6 Longbow Close, Shrewsbury SY1 3GZ. Having undergone a change in 2020-02-03, the previous name this firm used was Eagle Specialist Protection Ltd. Esp Security Solutions Limited operates SIC: 80100 that means "private security activities".

Company details

Name	Esp Security Solutions Limited
Number	07497787
Date of Incorporation:	2011/01/19
End of financial year:	31 January
Address:	6 Longbow Close, Shrewsbury, SY1 3GZ
SIC code:	80100 - Private security activities

When it comes to the 2 directors that can be found in this particular company, we can name: Humayun J. (appointed on 01 March 2024), Peter L. (appointment date: 08 September 2023). The official register reports 2 persons of significant control, namely: Humayun J. owns over 3/4 of shares, 3/4 to full of voting rights, Tom R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Shareholder Funds	-2,831	-2,997	146	-2,684	6,446
Total Assets Less Current Liabilities	-2,831	-2,997	146	-2,684	6,446
Current Assets	-	-	200	17,290	8,940
Number Shares Allotted	-	-	1	1	1

People with significant control

Humayun J.

1 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom R.

1 July 2016 - 1 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st February 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st February 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 8th September 2023 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th August 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CH01) On 17th August 2023 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074977870003, created on 3rd January 2023 filed on: 3rd, January 2023 \| mortgage	Free Download (37 pages)
(MR04) Satisfaction of charge 074977870001 in full filed on: 28th, October 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th August 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 19th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 14th August 2020 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 14th August 2020: 1.67 GBP filed on: 17th, March 2021 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on 14th August 2020 filed on: 17th, March 2021 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Unit 3 Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FA on 16th March 2021 to 6 Longbow Close Shrewsbury SY13GZ filed on: 16th, March 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 074977870002, created on 13th August 2020 filed on: 20th, August 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 074977870001, created on 14th August 2020 filed on: 14th, August 2020 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 19th January 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 2 Benbow Business Park Harlescott Lane Shrewsbury SY1 3FA England on 10th February 2020 to Unit 3 Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FA filed on: 10th, February 2020 \| address	Free Download (2 pages)
(CERTNM) Company name changed eagle specialist protection LTDcertificate issued on 03/02/20 filed on: 3rd, February 2020 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, January 2020 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 19th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st January 2016 filed on: 16th, October 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 8D Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH England on 10th October 2017 to Unit 2 Benbow Business Park Harlescott Lane Shrewsbury SY1 3FA filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Hall Farm Habberley Pontesbury Shrewsbury SY5 0TP on 21st April 2017 to Unit 8D Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH filed on: 21st, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th February 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, June 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, May 2012 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Manorsec Ltd
Oncology Systems Limited
Dillons Heating And Plumbing Limited
Furrows Pension Scheme Trustees Limited


Marley Risk Consultants Limited
Mr Smooth Plastering Limited
Furrows Properties Limited