About

Registered Number: 08735498
Date of Incorporation: 16/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ,

 

Based in Worcestershire, Eminent Security Ltd was setup in 2013, it's status at Companies House is "Active". The business has 3 directors listed as Biggs, Mark Colin, O'malley, Peter James, Birch, John Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Mark Colin 16 October 2013 - 1
O'MALLEY, Peter James 01 January 2018 - 1
BIRCH, John Charles 16 October 2013 16 October 2013 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 29 March 2019
PSC05 - N/A 20 March 2019
AP01 - Appointment of director 20 March 2019
PSC01 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
RESOLUTIONS - N/A 28 February 2019
SH08 - Notice of name or other designation of class of shares 28 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 October 2017
PSC02 - N/A 09 October 2017
AA - Annual Accounts 12 July 2017
AD01 - Change of registered office address 10 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 October 2015
AA01 - Change of accounting reference date 16 July 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 16 October 2014
SH01 - Return of Allotment of shares 24 June 2014
TM01 - Termination of appointment of director 23 October 2013
AP01 - Appointment of director 21 October 2013
AD01 - Change of registered office address 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
NEWINC - New incorporation documents 16 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.