ESSENTIAL SECURITY SYSTEMS LIMITED - EPPING
Company Profile | Company Filings |
Overview
ESSENTIAL SECURITY SYSTEMS LIMITED is a Private Limited Company from EPPING ENGLAND and has the status: Active.
ESSENTIAL SECURITY SYSTEMS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
ESSENTIAL SECURITY SYSTEMS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
ESSENTIAL SECURITY SYSTEMS LIMITED - EPPING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE
EPPING
CM16 6NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESENTIAL SECURITY SYSTEMS LIMITED (until 31/12/2007)
ESENTIAL SECURITY SYSTEMS LIMITED (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM SMITH | Dec 1969 | British | Director | 2019-03-11 | CURRENT |
MICHAEL PAUL SLADE | Jan 1983 | British | Director | 2008-01-29 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-12-12 UNTIL 2008-01-29 | RESIGNED | ||
ANGELA WILLIS | Secretary | 2008-01-29 UNTIL 2012-01-12 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-12-12 UNTIL 2008-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Paul Slade | 2016-11-28 | 1/1983 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Stephen Smith | 2016-04-06 | 12/1969 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2023-10-26 | 31-01-2023 | £189,045 Cash £358,502 equity |
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2022-10-21 | 31-01-2022 | £25,313 Cash £143,927 equity |
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2021-10-30 | 31-01-2021 | £135,800 Cash £36,405 equity |
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2021-03-12 | 31-01-2020 | £16,967 Cash £961 equity |
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2019-10-08 | 31-01-2019 | £40,593 Cash £42,941 equity |
ESSENTIAL_SECURITY_SYSTEM - Accounts | 2018-10-31 | 31-01-2018 | £21,694 Cash £32,967 equity |
Essential Security Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 31-01-2017 | £76,161 equity |
Essential Security Systems Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-01-2016 | £3,595 Cash £50,886 equity |
Essential Security Systems Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-01-2015 | £11,663 Cash £1,980 equity |
Essential Security Systems Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-08 | 31-01-2014 | £23,155 Cash £4,501 equity |