EMPYREAN SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empyrean Security Ltd. The company was founded 12 years ago and was given the registration number 08205497. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EMPYREAN SECURITY LTD |
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| Company Number | : | 08205497 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2012 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 07 September 2012 | Active |
People with Significant Control
| Mr Christopher Paul Kenneth Blake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Luisa Londono Blake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Colombian |
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| Country of residence | : | England |
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| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)