Filing status
- Accounts due
- 31 December 2020
- Last accounts
- 31 December 2018
- Conf. stmt due
- 23 December 2020
- Last conf. stmt
- 11 November 2019
Enviro-Sec Limited
- Incorporated
- 14 August 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lance Reginald Coogan
- Owned by
- Blackwatch Foundation
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Mayesbrook RoadC/o Accounts & Tax Advisor LtdDagenhamRM8 2EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2016
South African
Born April 1942 (84)
Coogan, Lance Reginald
Director · Appointed 22 March 2010
Irish
Born May 1961 (65)
Officer history (4 former)
14 August 2016
14 August 2016
10 September 2014
Resigned Varney, Craig as Secretary
21 November 2011
Appointed Varney, Craig as Secretary
18 November 2011
22 March 2010
Appointed Coogan, Lance Reginald as Director
15 August 2008
Resigned Shannon, Grant Preston as Director
28 July 2008
14 August 2007
Appointed Shannon, Grant Preston as Director
14 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackwatch Foundation
Corporate entity · Notified 14 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Former controllers (1)
14 August 2016
Ceased Lance Coogan — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2022 | Order of court to rescind winding up | |||
| 21 December 2019 | Confirmation statement with no updates | 11 November 2019 | ||
| 30 September 2019 | Micro company accounts | 31 December 2018 | ||
| 29 August 2019 | Order of court to wind up | |||
| 21 August 2019 | Confirmation statement with no updates | 11 November 2018 |
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