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 Number | 12328548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 OAK TREE BUSINESS PARK BASEY ROAD |
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Address Line 2 | RACKHEATH |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR13 6PZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 20/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)