OpenRegistry
Companies House/Ilford/Company profile

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Active
03793381·incorporated 1999-06-22

AEON ELECTRONIC PROTECTION SYSTEMS LTD is an active UK private limited company, incorporated on 22 June 1999 at Companies House (number 03793381; OpenRegistry canonical ID GB-03793381-aeon-electronic-protection-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-22
Registered Address
7 RADIANT HOUSE, 28-30 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of AEON ELECTRONIC PROTECTION SYSTEMS LTD

Shareholders

Look up shareholders of AEON ELECTRONIC PROTECTION SYSTEMS LTD

Financials

Check financials of AEON ELECTRONIC PROTECTION SYSTEMS LTD

Filings

Check filing history of AEON ELECTRONIC PROTECTION SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AEON ELECTRONIC PROTECTION SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Anthony Wilkinson born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Roy Birch born 1959 resident in England, British national. Notified 2025-06-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Roy Birch born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03793381.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.