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ELECTRONIC SECURITY SOLUTIONS LIMITED - Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 04009972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ess Limited Henson Road
- Yarm Road Business Park
- Darlington
- County Durham
- DL1 4QD Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD UK
Management
- Managing Directors
- BELLAMY, Stephen Francis
- JOHNSON, Mark Lee
- HARRISON, Anthony Nicholas
- Company secretaries
- BELLAMY, Stephen Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-07
- Age Of Company 2000-06-07 24 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Mark Lee Johnson
- Mr Stephen Francis Bellamy
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006XSOO824U7P427
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-06-21
- Last Date: 2024-06-07
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ELECTRONIC SECURITY SOLUTIONS LIMITED Company Description
- ELECTRONIC SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04009972. Its current trading status is "live". It was registered 2000-06-07. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Ess Limited Henson Road .
Get ELECTRONIC SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electronic Security Solutions Limited - Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham, United Kingdom
- 2000-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-02-29) - AA
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accounts-with-accounts-type-unaudited-abridged (2023-04-20) - AA
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capital-allotment-shares (2023-05-05) - SH01
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confirmation-statement-with-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-04-21) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-15) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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confirmation-statement-with-updates (2019-07-31) - CS01
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capital-allotment-shares (2019-06-14) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-13) - PSC04
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change-person-director-company-with-change-date (2018-06-13) - CH01
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change-person-secretary-company-with-change-date (2018-06-13) - CH03
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-08) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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resolution (2015-06-08) - RESOLUTIONS
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legacy (2015-06-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-secretary-company-with-change-date (2015-07-28) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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capital-cancellation-shares (2014-02-18) - SH06
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capital-return-purchase-own-shares (2014-02-18) - SH03
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resolution (2014-01-29) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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capital-allotment-shares (2013-08-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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capital-return-purchase-own-shares (2013-08-02) - SH03
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capital-cancellation-shares (2013-08-02) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-10-26) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-06-07) - 288c
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-05-11) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288b
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 225
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legacy (2002-10-08) - 395
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-08-15) - 225
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-11) - 88(2)
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legacy (2000-06-29) - 288a
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legacy (2000-06-12) - 288b
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legacy (2000-06-12) - 288a
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incorporation-company (2000-06-07) - NEWINC
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legacy (2000-06-12) - 287