3E SECURITY LIMITED
1A TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD CM23 3YT- Active
- Private Limited Company
- Company No. 02721577
- Last Updated: 01 Mar 2024
Company Profile
3E SECURITY LIMITED was incorporated on Tuesday, June 9, 1992 as a Private Limited Company with registered address in BISHOPS STORTFORD. 3E SECURITY LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 32 years 8 months and 14 days.
| Name | 3E SECURITY LIMITED |
|---|---|
| Company number | 02721577 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD CM23 3YT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monika Booth Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr James Booth Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Andrew Booth Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 July 2016 |
| Last confirmation statement dated | 09 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3E SECURITY LIMITED | 09 Jun 1992 |