RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD is an active private limited company, incorporated on 5 October 2016. The nature of the business is Security systems service activities. The company's registered office is on Gipsy Lane, Willenhall. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RUSSELL ELECTRONIC SECURITY SYSTEMS LTD previously had the company name RUSSELL ELECTRONIC SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10412065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST MIDLANDS HOUSE
Address Line 2GIPSY LANE
Post TownWILLENHALL
CountyWEST MIDLANDS
CountryENGLAND
PostcodeWV13 2HA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date02/11/2017
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)

80200 - Security systems service activities

Company Name History

From 06/10/2016 onwards:
RUSSELL ELECTRONIC SECURITY SYSTEMS LTD
Prior to 06/10/2016:
RUSSELL ELECTRONIC SECURITY LTD

Directors

(The company's officers)
MR LEROY MICHAEL RUSSELL
(~46 year old British national)
WEST MIDLANDS HOUSE GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA, ENGLAND
  • Current Director
  • Gives occupation as SECURITY PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 14/10/2016

Shareholders

(Persons of Significant Control)
Mr Leroy Michael Russell
(~46 year old British national)
29, Downfield Drive, Sedgley, Dudley, DY3 1SQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2020
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)

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, WV13 2HA.

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

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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)