EASTERN SECURITY SYSTEMS LTD

EASTERN SECURITY SYSTEMS LTD is an active private limited company, incorporated on 22 November 2019. The nature of the business is Electrical installation. The company's registered office is on Basey Road, Norwich. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. EASTERN SECURITY SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12328548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 OAK TREE BUSINESS PARK BASEY ROAD
Address Line 2RACKHEATH
Post TownNORWICH
CountryENGLAND
PostcodeNR13 6PZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
EASTERN SECURITY SYSTEMS LTD

Directors

(The company's officers)
MR MARK ANTHONY SECKER
(~39 year old British national)
174 NORWICH ROAD, NORWICH, NORFOLK, NR5 0EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2019
MR LEWIS JOHN WARD
(~28 year old British national)
UNIT 2 OAK TREE BUSINESS PARK BASEY ROAD, RACKHEATH, NORWICH, NR13 6PZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2019
MR SHANE MICHAEL WILSON
(~35 year old British national)
17 BERRINGTON ROAD, NORWICH, NORFOLK, NR6 6PH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)
Mr Shane Michael Wilson
(~35 year old British national)
17, Berrington Road, Norwich, Norfolk, NR6 6PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Mr Mark Anthony Secker
(~39 year old British national)
174, Norwich Road, Norwich, Norfolk, NR5 0EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Mr Lewis John Ward
(~28 year old British national)
Unit 2 Oak Tree Business Park, Basey Road, Rackheath, Norwich, NR13 6PZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EASTERN SECURITY SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, NR13 6PZ.

Map of EASTERN SECURITY SYSTEMS LTD at local scale
Map of EASTERN SECURITY SYSTEMS LTD at local scale
Map of EASTERN SECURITY SYSTEMS LTD at district scale
Map of EASTERN SECURITY SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR13 6PZ

Other companies with registered offices in NR13 6PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)