ES

EPS SECURITY LIMITED

Dissolved

Company number 03074238

Bristol · Incorporated 29 June 1995

8 Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARLBOROUGH ENGINEERING CONTRACTORS LIMITED · 29 June 1995 – 8 February 2000

IPM ENGINEERING LIMITED · 8 February 2000 – 20 January 2009

EPS FIRE AND SECURITY LIMITED · 20 January 2009 – 28 May 2009

Company overview

EPS SECURITY LIMITED was a private limited company incorporated on 29 June 1995 and registered in England and Wales and dissolved on 21 August 2012. It has changed its name 3 times, most recently from EPS FIRE AND SECURITY LIMITED on 20 January 2009. Its registered office is at 8 Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: MITIE ADMINISTRATION 1 LIMITED (appointed 2 December 2009), MITIE ADMINISTRATION 2 LIMITED (appointed 2 December 2009) and SKOULDING, Peter Iain Maynard (appointed 4 January 2011). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2011, were filed on 13 December 2011. Companies House holds 72 filings for this company, most recently a gazette filing on 21 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 December 2009
MA
MITIE ADMINISTRATION 2 LIMITED
Corporate Director
2 December 2009
MA
MITIE ADMINISTRATION 1 LIMITED
Corporate Director
2 December 2009
CJ
CLARKE, James Ian
Director · Resigned
2 December 2009
RG
RAJENDRA, George Rajkumar
Director · Resigned
17 October 2006
LC
LUPUS CAPITAL PLC
Corporate Director · Resigned
11 May 1999
AD
ANDERSON, David John
Director · Resigned
1 May 1996
AW
ANDREWS, Wendy Elizabeth
Director · Resigned
30 June 1995
HD
HAMILTON, David John
Director · Resigned
30 June 1995
AC
ACTION COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 June 1995
MS
MCM SERVICES LIMITED
Corporate Nominee Director · Resigned
29 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Gazette Notice Voluntary
Gazette
10 April 2012 View
Dissolution Application Strike Off Company
Dissolution
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 January 2010 View
Appoint Corporate Director Company With Name
Officers
27 January 2010 View
Appoint Corporate Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Termination Secretary Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Made Up Date
Accounts
16 June 2009 View
Certificate Change Of Name Company
Change Of Name
28 May 2009 View
Certificate Change Of Name Company
Change Of Name
20 January 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Accounts With Made Up Date
Accounts
7 August 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Address
23 March 2006 View
Accounts With Made Up Date
Accounts
2 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Address
2 June 2005 View
Legacy
Accounts
17 December 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Made Up Date
Accounts
15 June 2004 View
Accounts With Made Up Date
Accounts
14 November 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Accounts
9 November 2000 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
19 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 February 2000 View
Accounts With Made Up Date
Accounts
9 November 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Made Up Date
Accounts
19 January 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Annual Return
31 July 1996 View
Legacy
Address
3 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Accounts
22 September 1995 View
Legacy
Address
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Incorporation Company
Incorporation
29 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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