Company number 08810853
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address FORTIS HOUSE, 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 24 December 2015. The most likely internet sites of ESSEX SECURITY SOLUTIONS LTD are www.essexsecuritysolutions.co.uk, and www.essex-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Security Solutions Ltd is a Private Limited Company.
The company registration number is 08810853. Essex Security Solutions Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Essex Security Solutions Ltd is Fortis House 160 London Road Barking Essex Ig11 8bb. . QASIR, Muhammad Ali is a Director of the company. Secretary ALI, Mudassar has been resigned. Director ALI, Mudassar has been resigned. Director OMAIR, Syed Ali has been resigned. Director SIDDIQUE, Moon has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
ALI, Mudassar
Resigned: 01 April 2015
Appointed Date: 11 December 2013
Director
ALI, Mudassar
Resigned: 01 April 2015
Appointed Date: 11 December 2013
40 years old
Director
OMAIR, Syed Ali
Resigned: 02 May 2014
Appointed Date: 01 May 2014
38 years old
Director
SIDDIQUE, Moon
Resigned: 18 July 2016
Appointed Date: 24 March 2015
39 years old
Persons With Significant Control
Mr Muhammad Ali Qasir
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ESSEX SECURITY SOLUTIONS LTD Events
28 Feb 2017
Micro company accounts made up to 31 December 2016
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 24 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Termination of appointment of Moon Siddique as a director on 18 July 2016
...
... and 8 more events
01 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
28 Aug 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Fortis House 160 London Road Barking Essex IG11 8BB on 28 August 2014
19 May 2014
Appointment of Mr Syed Ali Omair as a director
16 Dec 2013
Director's details changed for Mudassar Ali on 14 December 2013
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11