ELECTRONIC SECURITY PLUS LIMITED
UNIT 3, ARMSTRONG CLOSE, ST. LEONARDS-ON-SEA TN38 9ST- Active
- Private Limited Company
- Company No. 04671946
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC SECURITY PLUS LIMITED was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. ELECTRONIC SECURITY PLUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 26 days.
| Name | ELECTRONIC SECURITY PLUS LIMITED |
|---|---|
| Company number | 04671946 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ARMSTRONG CLOSE ST. LEONARDS-ON-SEA TN38 9ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Parfarm Security Limited Stag Close, BN5 9HG |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nigel Peter Cox Nationality: British |
Dates: Friday, November 15, 2019 - Wednesday, June 7, 2023
significant influence or control
|
| Mr David Abberley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Philip Morton Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against ELECTRONIC SECURITY PLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC SECURITY PLUS LIMITED | 20 Feb 2003 |