ESSENTIAL SECURITY SYSTEMS LIMITED — 06451336, Chelmsfo , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	ESSENTIAL SECURITY SYSTEMS LIMITED copy copied
Company number	06451336 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 December 2007 copy copied
Accounts	Actual Next accounts made up to 30.01.2024 due by 30.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Wednesday, 25 June 2025 due by Tuesday, 08 July 2025 Last statement dated Tuesday, 25 June 2024
Nature of business (SIC)	58290 - Other software publishing 82990 - Other business support service activities n.e.c. copy copied
Registered office address	SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE, THORNWOOD, ENGLAND, EPPING, CM16 6NR copy copied

Officers

(as of 14.08.2022)

SLADE, Michael Paul

Status:	Active
Appointed on:	Tuesday, 29 January 2008
Correspondence address:	1st Floor, County House 100 New London Road, Chelmsford, United Kingdom, Essex, CM2 0RG
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Security Engineer
Country of residence:	England

SMITH, Stephen William

Status:	Active
Appointed on:	Monday, 11 March 2019
Correspondence address:	1st Floor, County House 100 New London Road, Chelmsford, United Kingdom, Essex, CM2 0RG
Nationality:	English
Date of birth:	December 1969
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIS, Angela

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Thursday, 12 January 2012
Correspondence address:	Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
Role:	Secretary

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Wednesday, 12 December 2007
Resigned on:	Tuesday, 29 January 2008
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Wednesday, 12 December 2007
Resigned on:	Tuesday, 29 January 2008
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Michael Paul Slade

Status:	Active
Notified on:	Monday, 28 November 2016
Correspondence address:	1st Floor, County House Chelmsford, United Kingdom, Essex
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1st Floor, County House 100 New London Road, Chelmsford, United Kingdom, Essex, CM2 0RG
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Stephen Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Aquila House Chelmsford, United Kingdom, Essex
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Aquila House Chelmsford, United Kingdom, Essex
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Stephen Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1st Floor, County House Chelmsford, United Kingdom, Essex
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Show all records Hide