Menna Overview

Here’s a quick overview of ELECTRONIC SECURITY INSTALLATIONS LTD 👀 — a Chorley based business that started in 2005.

ELECTRONIC SECURITY INSTALLATIONS LTD

  • Company statusactive
  • Company No05328060
  • Age21 years 6 months Incorporated 10 January 2005
  • Officers2

Address

Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, PR6 7BX, England

ELECTRONIC SECURITY INSTALLATIONS LTD is an active company incorporated on 10 January 2005 and based in Chorley, England. The company was registered 21 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c., 80200 Security systems service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 30 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 12 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 12 Jan 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 12 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 12 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACCETTI, Stephane Alexandredirector Mar 196827 Jun 2025
JONES, Richard Hiltondirector Apr 196427 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Black Box Investments Limited 11 Jan 2021
Mrs Carol Nicola Stoddart Mar 196706 Apr 2016
Mr Nicholas John Webb Dec 196706 Apr 2016
Mr Robert Craig Stoddart Jul 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.