Company number 05328060
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 38A BINGSWOOD TRADING ESTATE, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 23
. The most likely internet sites of ELECTRONIC SECURITY INSTALLATIONS LTD are www.electronicsecurityinstallations.co.uk, and www.electronic-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Security Installations Ltd is a Private Limited Company.
The company registration number is 05328060. Electronic Security Installations Ltd has been working since 10 January 2005.
The present status of the company is Active. The registered address of Electronic Security Installations Ltd is 38a Bingswood Trading Estate Whaley Bridge High Peak Derbyshire Sk23 7ly. . STODDART, Carol Nicola is a Secretary of the company. STODDART, Carol Nicola is a Director of the company. STODDART, Robert Craig is a Director of the company. WEBB, Nicholas John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas John Webb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Nicola Stoddart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Craig Stoddart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRONIC SECURITY INSTALLATIONS LTD Events
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 30 more events
21 Feb 2005
Resolutions
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ELRES ‐
Elective resolution
21 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2005
Accounting reference date extended from 31/01/06 to 28/02/06
10 Jan 2005
Incorporation