Menna Overview
Here’s a quick overview of ELECTRONIC SECURITY SOLUTIONS LIMITED 👀 — a Darlington, County Durham based business that started in 2000.
ELECTRONIC SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No04009972
- Age26 years 1 month Incorporated 7 June 2000
- Officers4
Address
Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD
ELECTRONIC SECURITY SOLUTIONS LIMITED is an active company incorporated on 7 June 2000 and based in Darlington, County Durham. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Feb 2020
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Capital Allotment Shares
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Change Person Secretary Company With Change Date
8 Years Ago on 13 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Jun 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Stephen Francis | secretary | 07 Jun 2000 | |
| BELLAMY, Stephen Francis | director | Jul 1969 | 07 Jun 2000 |
| HARRISON, Anthony Nicholas | director | May 1979 | 30 Sept 2022 |
| JOHNSON, Mark Lee | director | Apr 1972 | 07 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Francis Bellamy | Jul 1969 | 30 Jun 2016 |
| Mr Mark Lee Johnson | Apr 1972 | 30 Jun 2016 |
Related Companies
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BELLAMY, Stephen Francis, JOHNSON, Mark Lee are mutual persons.
HARRISON, Anthony Nicholas are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
WILLIS, Lee Trevor are mutual persons.
WILLIS, Lee Trevor are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ELECTRONIC SECURITY SOLUTIONS LIMITED 👀 — a Darlington, County Durham based business that started in 2000.