ESSENTIAL SECURITY SYSTEMS LIMITED
SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE, THORNWOOD, EPPING CM16 6NR- Active
- Private Limited Company
- Company No. 06451336
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL SECURITY SYSTEMS LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in EPPING. ESSENTIAL SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 2 months and 11 days.
| Name | ESSENTIAL SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 06451336 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE THORNWOOD EPPING CM16 6NR |
|---|---|
| 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 |
|---|---|
| Mr Michael Paul Slade Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL SECURITY SYSTEMS LIMITED | 12 Dec 2007 |
| ESENTIAL SECURITY SYSTEMS LIMITED | 31 Dec 2007 |