ELECTRONIC SECURITY INSTALLATIONS LTD - HIGH PEAK


Company Profile Company Filings

Overview

ELECTRONIC SECURITY INSTALLATIONS LTD is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
ELECTRONIC SECURITY INSTALLATIONS LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ELECTRONIC SECURITY INSTALLATIONS LTD - HIGH PEAK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CROWN HOUSE BINGSWOOD TRADING ESTATE
HIGH PEAK
SK23 7LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO RUSSO Apr 1973 Italian,British Director 2021-09-28 CURRENT
DAVID BARNES Nov 1969 British Director 2021-01-11 CURRENT
ROBERT CRAIG STODDART Jul 1967 British Director 2005-01-10 UNTIL 2021-01-11 RESIGNED
CAROL NICOLA STODDART Mar 1967 British Director 2005-01-10 UNTIL 2021-01-11 RESIGNED
CAROL NICOLA STODDART Mar 1967 British Secretary 2005-01-10 UNTIL 2021-01-11 RESIGNED
NICHOLAS JOHN WEBB Dec 1967 British Director 2005-01-10 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Box Investments Limited 2021-01-11 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Webb 2016-04-06 - 2021-01-11 12/1967 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carol Nicola Stoddart 2016-04-06 - 2021-01-11 3/1967 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Craig Stoddart 2016-04-06 - 2021-01-11 7/1967 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK BOX SECURITY ALARM SYSTEMS LTD CHORLEY Active SMALL 96090 - Other service activities n.e.c.
INTEGRATED NETWORK SYSTEMS LIMITED BARROW IN FURNESS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRADE WINDS CAPITAL LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLACK BOX INVESTMENTS LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SCHOOL CLOSE MANAGEMENT COMPANY LIMITED LEYLAND ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Electronic Security Installations Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-10-2023 £167,998 Cash £1,018,212 equity
Electronic Security Installations Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-10-2022 £188,429 Cash £752,983 equity
Electronic Security Installations Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 £92,711 Cash £469,498 equity
Electronic Security Installations Limited - Filleted accounts 2020-09-19 30-04-2020 £212,754 Cash £238,998 equity
Electronic Security Installations Limited - Filleted accounts 2019-10-16 30-04-2019 £120,211 Cash £188,576 equity
Electronic Security Installations Limited - Filleted accounts 2018-10-04 30-04-2018 £93,463 Cash £143,983 equity
Electronic Security Installations Limited - Filleted accounts 2017-11-10 30-04-2017 £96,994 Cash £136,756 equity
Electronic Security Installations Limited - Abbreviated accounts 2016-09-29 30-04-2016 £72,019 Cash
Electronic Security Installations Limited - Abbreviated accounts 2015-10-21 30-04-2015 £94,878 Cash

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