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 Number | 06451336 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE |
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Address Line 2 | THORNWOOD |
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Post Town | EPPING |
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Country | ENGLAND |
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Postcode | CM16 6NR |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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)
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 district scale
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)