ELECTRONIC SECURITY SOLUTIONS LIMITED

ESS LIMITED HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON  DL1 4QD
  • Active
  • Private Limited Company
  • Company No. 04009972
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELECTRONIC SECURITY SOLUTIONS LIMITED was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in DARLINGTON. ELECTRONIC SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 24 years 4 months and 12 days.

Name ELECTRONIC SECURITY SOLUTIONS LIMITED
Company number 04009972
Company type Private Limited Company
Incorporation date 07 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ESS LIMITED HENSON ROAD
YARM ROAD BUSINESS PARK
DARLINGTON
DL1 4QD
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
Mr Mark Lee Johnson Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Francis Bellamy Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (131 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELECTRONIC SECURITY SOLUTIONS LIMITED 07 Jun 2000