Company number 06451336
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of ESSENTIAL SECURITY SYSTEMS LIMITED are www.essentialsecuritysystems.co.uk, and www.essential-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Essential Security Systems Limited is a Private Limited Company.
The company registration number is 06451336. Essential Security Systems Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Essential Security Systems Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SLADE, Michael Paul is a Director of the company. Secretary WILLIS, Angela has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WILLIS, Angela
Resigned: 12 January 2012
Appointed Date: 29 January 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 January 2008
Appointed Date: 12 December 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 January 2008
Appointed Date: 12 December 2007
Persons With Significant Control
Mr Michael Paul Slade
Notified on: 28 November 2016
42 years old
Nature of control: Has significant influence or control
ESSENTIAL SECURITY SYSTEMS LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 22 more events
29 Jan 2008
New secretary appointed
04 Jan 2008
Memorandum and Articles of Association
31 Dec 2007
Company name changed esential security systems limite d\certificate issued on 31/12/07
20 Dec 2007
Registered office changed on 20/12/07 from: 85 dalton close, church langley harlow essex CM179RH
12 Dec 2007
Incorporation