EVENTSYS SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eventsys Security Ltd. The company was founded 8 years ago and was given the registration number 10498942. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | EVENTSYS SECURITY LTD |
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| Company Number | : | 10498942 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 28 November 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 81 Station Road, Marlow, SL7 1NS |
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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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| 1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 28 November 2016 | Active |
| Balfour House, High Road, London, England, N12 0BP | Director | 01 February 2018 | Active |
People with Significant Control
| Mr Peter John Williams |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Shaun Harper |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Ross William Wingfield |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lcs Security Group Ltd |
| Notified on | : | 28 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Balfour House, High Road, London, England, N12 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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)