ELECTRONIC SECURITY SOLUTIONS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4QD

Company number 04009972
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address ESS LIMITED HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4QD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300 ; Statement of capital following an allotment of shares on 1 September 2015 GBP 300 . The most likely internet sites of ELECTRONIC SECURITY SOLUTIONS LIMITED are www.electronicsecuritysolutions.co.uk, and www.electronic-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Electronic Security Solutions Limited is a Private Limited Company. The company registration number is 04009972. Electronic Security Solutions Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Electronic Security Solutions Limited is Ess Limited Henson Road Yarm Road Business Park Darlington County Durham Dl1 4qd. . BELLAMY, Stephen Francis is a Secretary of the company. BELLAMY, Stephen Francis is a Director of the company. JOHNSON, Mark Lee is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILLIS, Lee Trevor has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BELLAMY, Stephen Francis
Appointed Date: 07 June 2000

Director
BELLAMY, Stephen Francis
Appointed Date: 07 June 2000
56 years old

Director
JOHNSON, Mark Lee
Appointed Date: 07 June 2000
53 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000

Director
WILLIS, Lee Trevor
Resigned: 31 July 2003
Appointed Date: 07 June 2000
52 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000

ELECTRONIC SECURITY SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300

29 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
...
... and 54 more events
12 Jun 2000
Director resigned
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed;new director appointed
12 Jun 2000
Registered office changed on 12/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
07 Jun 2000
Incorporation

ELECTRONIC SECURITY SOLUTIONS LIMITED Charges

28 April 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…