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CONSEAL SECURITY LTD (05594299)

CONSEAL SECURITY LTD (05594299) is an active UK company. incorporated on 17 October 2005. with registered office in Epsom. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. CONSEAL SECURITY LTD has been registered for 20 years. Current directors include COLVIN, Thomas David.

Company Number
05594299
Status
active
Type
ltd
Incorporated
17 October 2005
Age
20 years
Address
8-10 South Street, Epsom, KT18 7PF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
COLVIN, Thomas David
SIC Codes
62012, 62090

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Introduction
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CONSEAL SECURITY LTD

CONSEAL SECURITY LTD is an active company incorporated on 17 October 2005 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CONSEAL SECURITY LTD was registered 20 years ago.(SIC: 62012, 62090)

Status

active

Active since 20 years ago

Company No

05594299

LTD Company

Age

20 Years

Incorporated 17 October 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

ASK THE EARTH LIMITED
From: 17 October 2005To: 10 January 2011
Contact
Address

8-10 South Street Epsom, KT18 7PF,

Previous Addresses

2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England
From: 4 September 2015To: 2 November 2015
C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY
From: 1 March 2012To: 4 September 2015
Wettone Matthews Market House Lenten Street Alton Hampshire GU34 1HG England
From: 22 October 2010To: 1 March 2012
Wettone Matthews, Westbrooke House, 76 High Street Alton Hampshire GU34 1EN
From: 17 October 2005To: 22 October 2010
Timeline

7 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Feb 11
Funding Round
Feb 12
Funding Round
Nov 12
Director Left
Mar 24
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

COLVIN, Thomas David

Active
EpsomKT18 7PF
Born April 1984
Director
Appointed 17 Feb 2011

COLVIN, Adrian Brian

Resigned
EpsomKT18 7PF
Secretary
Appointed 17 Oct 2005
Resigned 14 Mar 2024

COLVIN, Adrian Brian

Resigned
EpsomKT18 7PF
Born September 1957
Director
Appointed 01 Jul 2010
Resigned 14 Mar 2024

COLVIN, Thomas David

Resigned
Sleepers, AltonGU34 5JE
Born April 1984
Director
Appointed 17 Oct 2005
Resigned 01 Jul 2010

Persons with significant control

1

Mr Thomas David Colvin

Active
EpsomKT18 7PF
Born April 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 January 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2013
AAAnnual Accounts
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 August 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 March 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
1 March 2012
AD01Change of Registered Office Address
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Gazette Notice Compulsary
21 February 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Extended
14 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Certificate Change Of Name Company
10 January 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
22 October 2010
AD01Change of Registered Office Address
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 August 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 December 2007
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Made Up Date
24 April 2007
AAAnnual Accounts
Legacy
8 November 2006
363sAnnual Return (shuttle)
Incorporation Company
17 October 2005
NEWINCIncorporation