ELECTRONIC & SECURITY SERVICES LTD -
| Company Profile | Company Filings |
Overview
ELECTRONIC & SECURITY SERVICES LTD is a Private Limited Company from and has the status: Active.
ELECTRONIC & SECURITY SERVICES LTD was incorporated 25 years ago on 15/06/1998 and has the registered number: NI034367. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ELECTRONIC & SECURITY SERVICES LTD was incorporated 25 years ago on 15/06/1998 and has the registered number: NI034367. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ELECTRONIC & SECURITY SERVICES LTD -
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 BOUCHER PLACE
BT12 6HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MCEWAN | Jun 1974 | Irish | Director | 2012-11-09 | CURRENT |
| PATRICK JOSEPH MCELVANNA | Mar 1948 | British | Director | 1998-06-16 | CURRENT |
| DAVID MCCULLOUGH | Mar 1971 | British | Director | 2001-04-01 | CURRENT |
| PATRICK JOSEPH MCELVANNA | Mar 1948 | British | Secretary | 1998-06-15 | CURRENT |
| MRS MAGDALENE MC ELVANNA | Jun 1950 | British | Director | 1998-06-17 UNTIL 2000-09-20 | RESIGNED |
| KENNETH JOHN ARMSTRONG | Jun 1965 | British | Director | 2007-04-27 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Joseph Mcelvanna | 2016-06-15 | 3/1948 | Ownership of shares 75 to 100 percent | |
| Mr David Mccullough | 2016-06-15 | 3/1971 | Significant influence or control | |
| Mr Anthony Mcewan | 2016-06-15 | 6/1974 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELECTRONIC & SECURITY SERVICES LTD | 2023-10-28 | 31-03-2023 | £3,280,874 Cash £3,988,909 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2022-12-17 | 31-03-2022 | £3,309,727 Cash £3,775,597 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2021-12-21 | 31-03-2021 | £2,580,550 Cash £3,443,106 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2021-01-01 | 31-03-2020 | £2,554,903 Cash £3,221,400 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2019-12-20 | 31-03-2019 | £1,944,129 Cash £2,877,306 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2018-12-13 | 31-03-2018 | £1,757,274 Cash £2,259,590 equity |
| ELECTRONIC & SECURITY SERVICES LTD | 2017-12-28 | 31-03-2017 | £1,248,340 Cash £2,130,612 equity |
| Abbreviated Company Accounts - ELECTRONIC & SECURITY SERVICES LTD | 2016-12-24 | 31-03-2016 | £1,342,559 Cash £1,834,331 equity |