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EAGLE SECURITY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Security Solutions Limited. The company was founded 22 years ago and was given the registration number 04395406. The firm's registered office is in GREENWICH. You can find them at 162 Trafalgar Road, , Greenwich, London. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EAGLE SECURITY SOLUTIONS LIMITED
Company Number:04395406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:162 Trafalgar Road, Greenwich, London, SE10 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Trafalgar Road, Greenwich, SE10 9TZ

Secretary03 March 2016Active
162, Trafalgar Road, Greenwich, United Kingdom, SE10 9TZ

Director21 March 2002Active
30, Squires House, Barnfield Road Woolwich, London, Uk, SE18 3UQ

Secretary21 March 2002Active
162, Trafalgar Road, Greenwich, United Kingdom, SE10 9TZ

Secretary07 March 2008Active
30 Squires House Barnfield Road, Woolwich, London, SE18 3UQ

Secretary14 March 2007Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary15 March 2002Active
43 Barnfield Gardens, Plumstead Common Road Woolwich, London, SE18 3QU

Director02 January 2004Active
15, Amstel Court, Garnies Close, London, United Kingdom, SE15 6LN

Director15 March 2003Active
831 Sidcup Road, New Eltham, London, SE9 3SG

Director21 March 2002Active
82 Devon Mansions, Tooley Street, London, SE1 2LB

Director08 January 2004Active
5 Cactus Close, London, SE15 5AY

Director07 July 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr David Adesina Agunbiade
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:162, Trafalgar Road, Greenwich, SE10 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Appoint person secretary company with name date.

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2016-03-03Officers

Termination secretary company with name termination date.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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