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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- Score change0
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- CCJs0
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
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACCETTI, Stephane Alexandre | director | Mar 1968 | 27 Jun 2025 |
| JONES, Richard Hilton | director | Apr 1964 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Box Investments Limited | 11 Jan 2021 | |
| Mrs Carol Nicola Stoddart | Mar 1967 | 06 Apr 2016 |
| Mr Nicholas John Webb | Dec 1967 | 06 Apr 2016 |
| Mr Robert Craig Stoddart | Jul 1967 | 06 Apr 2016 |
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BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David, RUSSO, Lorenzo are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David are mutual persons.
BACCETTI, Stephane Alexandre are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
RUSSO, Lorenzo are mutual persons.
MCELWAINE SECURITY SERVICES LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
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BACCETTI, Stephane Alexandre are mutual persons.
SCUTUM UK LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
RICHARD H JONES CONSULTANTS LTD
JONES, Richard Hilton are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
JONES, Richard Hilton are mutual persons.
ADT FIRE AND SECURITY PLC
JONES, Richard Hilton are mutual persons.
SCHOOL CLOSE MANAGEMENT COMPANY LIMITED
BARNES, David are mutual persons.
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Menna Overview
Here’s a quick overview of ELECTRONIC SECURITY INSTALLATIONS LTD 👀 — a Chorley based business that started in 2005.