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ELECTRONIC SECURITY SOLUTIONS LIMITED

ELECTRONIC SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 7 June 2000. The nature of the business is Other construction installation. The company's registered office is on Henson Road, Darlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ELECTRONIC SECURITY SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04009972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ESS LIMITED HENSON ROAD
Address Line 2YARM ROAD BUSINESS PARK
Post TownDARLINGTON
CountyCOUNTY DURHAM
PostcodeDL1 4QD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
ELECTRONIC SECURITY SOLUTIONS LIMITED

Directors

(The company's officers)
MR STEPHEN FRANCIS BELLAMY
(~54 year old British national)
OAKWELL LODGE, HAMSTERLEY, CO. DURHAM, DL3 8QZ, ENGLAND
  • Current Director
  • Gives occupation as SECURITY
  • Usually resident in ENGLAND
Appointed on 07/06/2000
MR ANTHONY NICHOLAS HARRISON
(~45 year old British national)
HENSON ROAD YARM ROAD BUSINESS PARK, DARLINGTON, CO. DURHAM, DL1 4QD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022
MR MARK LEE JOHNSON
(~52 year old British national)
YARM ROAD BUSINESS PARK HENSON ROAD, DARLINGTON, CO. DURHAM, DL1 4QD, ENGLAND
  • Current Director
  • Gives occupation as SECURITY
  • Usually resident in ENGLAND
Appointed on 07/06/2000
MR STEPHEN FRANCIS BELLAMY
(~54 year old British national)
OAKWELL LODGE, HAMSTERLEY, CO. DURHAM, DL3 8QZ, ENGLAND
  • Current Secretary
  • Gives occupation as SECURITY
  • Usually resident in ENGLAND
Appointed on 07/06/2000

Shareholders

(Persons of Significant Control)
Mr Stephen Francis Bellamy
(~54 year old British national)
Oakwell Lodge, Hamsterley, Co. Durham, DL3 8QZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Mark Lee Johnson
(~52 year old British national)
Ess Limited, Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR STEPHEN FRANCIS BELLAMY
  • MR MARK LEE JOHNSON
  • MR ANTHONY NICHOLAS HARRISON
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)

ELECTRONIC SECURITY SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL1 4QD.

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

More Companies in DL1 4QD

Other companies with registered offices in DL1 4QD:

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)
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