EPG SECURITY SYSTEMS LIMITED

Company summary

Company number: 02837224
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: 417 - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB
Accounts due: 31 July 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
417 - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRICKLAND, Fletcher Matthew ACTIVE	Secretary	19 Jul 1993				417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England
STONELEY, Mark John ACTIVE	Director	11 Sep 2018		England	December 1977	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB
STRICKLAND, Joseph Fletcher ACTIVE	Director	11 Sep 2018		England	April 1983	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 1993	19 Jul 1993			26, Church Street, London, NW8 8EP
COOPER, Karen RESIGNED	Director	25 Jul 2001	23 Jul 2002		September 1961	The Bank, 13-15 Nantwich Road, Crewe, Cheshire, CW2 6AF
HOWELLS, Jeffrey RESIGNED	Director	19 Jul 1993	04 Jun 1999		March 1955	13-15 Nantwich Road, Crewe, Cheshire, CW2 6AF
JONES, Christopher Michael RESIGNED	Director	23 Jul 2002	09 Sep 2005	England	July 1955	101 Marshall Lane, Greenbank, Northwich, Cheshire, CW8 1LA
JONES, Christopher Michael RESIGNED	Director	06 May 1999	25 Jul 2001	England	July 1955	101 Marshall Lane, Greenbank, Northwich, Cheshire, CW8 1LA
STONELEY-STRICKLAND, Laura Elizabeth RESIGNED	Director	09 Sep 2005	28 Feb 2015	England	January 1981	97, Hospital Street, Nantwich, Cheshire, CW5 5RU, England
STRICKLAND, Fletcher Matthew RESIGNED	Director	19 Jul 1993	12 Sep 2018	England	July 1953	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB
STRICKLAND, Joseph Fletcher RESIGNED	Director	09 Sep 2005	11 Jul 2011	England	April 1983	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England
STRICKLAND JUNIOR, Fletcher Matthew RESIGNED	Director	09 Sep 2005	11 Jul 2011	England	June 1978	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England
STRICKLAND, JNR, Fletcher Matthew RESIGNED	Director	11 Sep 2018	10 Feb 2022	United Kingdom	June 1978	417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB

STRICKLAND, Fletcher Matthew ACTIVE
Role: Secretary
Appointed on: 19 Jul 1993
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England

STONELEY, Mark John ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: December 1977
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB

STRICKLAND, Joseph Fletcher ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: April 1983
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1993
Resigned on: 19 Jul 1993
Address: 26, Church Street, London, NW8 8EP

COOPER, Karen RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 23 Jul 2002
Date of birth: September 1961
Address: The Bank, 13-15 Nantwich Road, Crewe, Cheshire, CW2 6AF

HOWELLS, Jeffrey RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 04 Jun 1999
Date of birth: March 1955
Address: 13-15 Nantwich Road, Crewe, Cheshire, CW2 6AF

JONES, Christopher Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 09 Sep 2005
Country of Residence: England
Date of birth: July 1955
Address: 101 Marshall Lane, Greenbank, Northwich, Cheshire, CW8 1LA

JONES, Christopher Michael RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: July 1955
Address: 101 Marshall Lane, Greenbank, Northwich, Cheshire, CW8 1LA

STONELEY-STRICKLAND, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: January 1981
Address: 97, Hospital Street, Nantwich, Cheshire, CW5 5RU, England

STRICKLAND, Fletcher Matthew RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: July 1953
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB

STRICKLAND, Joseph Fletcher RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 11 Jul 2011
Country of Residence: England
Date of birth: April 1983
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England

STRICKLAND JUNIOR, Fletcher Matthew RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 11 Jul 2011
Country of Residence: England
Date of birth: June 1978
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB, England

STRICKLAND, JNR, Fletcher Matthew RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 417, - 419, Newcastle Road, Shavington, Cheshire, CW2 5EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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