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 Number | 10412065 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST MIDLANDS HOUSE |
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Address Line 2 | GIPSY LANE |
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Post Town | WILLENHALL |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | WV13 2HA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 02/11/2017 |
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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)
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 district scale
More Companies in WV13 2HA
Other companies with registered offices in WV13 2HA:
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)