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
Company Number	:	08205497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2012
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Luisa Londono Blake
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Colombian
Country of residence	:	England
Address	:	Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)