ESSENTIAL SECURITY SYSTEMS LIMITED

ESSENTIAL SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 12 December 2007. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Weald Hall Lane, Epping. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. ESSENTIAL SECURITY SYSTEMS LIMITED previously had the company name ESENTIAL SECURITY SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06451336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE
Address Line 2THORNWOOD
Post TownEPPING
CountryENGLAND
PostcodeCM16 6NR

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

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

Nature of Business (SIC Codes)

58290 - Other software publishing
82990 - Other business support service activities n.e.c.

Company Name History

From 31/12/2007 onwards:
ESSENTIAL SECURITY SYSTEMS LIMITED
Prior to 31/12/2007:
ESENTIAL SECURITY SYSTEMS LIMITED

Directors

(The company's officers)
MICHAEL PAUL SLADE
(~41 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECURITY ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/01/2008
MR STEPHEN WILLIAM SMITH
(~54 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2019

Shareholders

(Persons of Significant Control)
Mr Michael Paul Slade
(~41 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2016
Stephen Smith
(~54 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN WILLIAM SMITH
  • MR STEPHEN WILLIAM SMITH
  • MR STEPHEN WILLIAM SMITH
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)

ESSENTIAL SECURITY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM16 6NR.

Map of ESSENTIAL SECURITY SYSTEMS LIMITED at local scale
Map of ESSENTIAL SECURITY SYSTEMS LIMITED at local scale
Map of ESSENTIAL SECURITY SYSTEMS LIMITED at district scale
Map of ESSENTIAL SECURITY SYSTEMS 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 CM16 6NR

Other companies with registered offices in CM16 6NR:

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)