Eagle Security Solutions Ltd

About

Registered Number: 04395406
Date of Incorporation: 15/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 162 Trafalgar Road, Greenwich, London, SE10 9TZ

 

Eagle Security Solutions Ltd was registered on 15 March 2002 and has its registered office in Greenwich, London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the company in the Companies House registry. This company is VAT Registered in the UK. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABODUNRIN, Jacob Kehinde, Rev 02 January 2004 30 January 2004 1
AGUNBIADE, Sherifat Olatokunbo 15 March 2003 07 January 2004 1
CUNNINGHAM, James Vincent 21 March 2002 24 June 2002 1
ODUEYINGBO, Olufemi Joseph 08 January 2004 08 February 2004 1
WILLIAMS, Malcolm 07 July 2003 30 October 2003 1
Secretary Name Appointed Resigned Total Appointments
AGUNBIADE, Paul 03 March 2016 - 1
AGUNBIADE, David Adesina 21 March 2002 14 March 2007 1
SHARMA, Aakanksha 14 March 2007 06 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 17 March 2016
AP03 - Appointment of secretary 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 17 March 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 17 March 2012
CH03 - Change of particulars for secretary 19 August 2011
AR01 - Annual Return 22 March 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 20 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
225 - Change of Accounting Reference Date 03 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2008
123 - Notice of increase in nominal capital 20 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 05 July 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 05 April 2006
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 20 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 08 January 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 27 June 2002
225 - Change of Accounting Reference Date 23 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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