Menna Overview
Here’s a quick overview of ESSENTIAL SECURITY SYSTEMS LIMITED 👀 — a Epping based business that started in 2007.
ESSENTIAL SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No06451336
- Age18 years 7 months Incorporated 12 December 2007
- Officers2
Address
Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
ESSENTIAL SECURITY SYSTEMS LIMITED is an active company incorporated on 12 December 2007 and based in Epping, England. The company was registered 19 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)
58290 Other software publishing, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Resolution
6 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLADE, Michael Paul | director | Jan 1983 | 29 Jan 2008 |
| SMITH, Stephen William | director | Dec 1969 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Paul Slade | Jan 1983 | 28 Nov 2016 |
| Mr Stephen William Smith | Dec 1969 | 06 Apr 2016 |
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Here’s a quick overview of ESSENTIAL SECURITY SYSTEMS LIMITED 👀 — a Epping based business that started in 2007.