3E SECURITY LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3YT

Company number 02721577
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 1A TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3YT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 . The most likely internet sites of 3E SECURITY LIMITED are www.3esecurity.co.uk, and www.3e-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and six months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 4.9 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3e Security Limited is a Private Limited Company. The company registration number is 02721577. 3e Security Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of 3e Security Limited is 1a Twyford Business Centre London Road Bishops Stortford Hertfordshire Cm23 3yt. The company`s financial liabilities are £585.76k. It is £107.88k against last year. The cash in hand is £53.68k. It is £-60.68k against last year. And the total assets are £860.07k, which is £117.95k against last year. BOOTH, James is a Director of the company. BOOTH, Richard Andrew is a Director of the company. Secretary BOOTH, Robert has been resigned. Secretary WALL, James Cameron has been resigned. Director BOOTH, Robert has been resigned. Director MILLS, Stephen John has been resigned. Director PYNDIAH, John Govindaraj has been resigned. The company operates in "Manufacture of other electrical equipment".


3e security Key Finiance

LIABILITIES £585.76k
+22%
CASH £53.68k
-54%
TOTAL ASSETS £860.07k
+15%
All Financial Figures

Current Directors

Director
BOOTH, James
Appointed Date: 31 December 1998
53 years old
Director
BOOTH, Richard Andrew
Appointed Date: 20 December 2001
51 years old

Resigned Directors

Secretary
BOOTH, Robert
Resigned: 22 September 2013
Appointed Date: 10 June 1992
Secretary
WALL, James Cameron
Resigned: 10 June 1992
Appointed Date: 09 June 1992
Director
BOOTH, Robert
Resigned: 22 September 2013
Appointed Date: 10 June 1992
81 years old
Director
MILLS, Stephen John
Resigned: 10 June 1992
Appointed Date: 09 June 1992
66 years old
Director
PYNDIAH, John Govindaraj
Resigned: 05 March 2001
Appointed Date: 10 June 1992
63 years old

Persons With Significant Control

Mr James Booth
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Andrew Booth
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3E SECURITY LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,000
...
... and 66 more events
09 Nov 1993
Return made up to 09/06/93; full list of members
09 Nov 1993
Secretary resigned;new director appointed
09 Nov 1993
New secretary appointed;director resigned;new director appointed
09 Nov 1993
Ad 10/06/92--------- £ si 98@1=98 £ ic 2/100
09 Jun 1992
Incorporation

3E SECURITY LIMITED Charges

24 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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