ELECTRICAL&SECURITY SYSTEMS SPECIALIST LTD

Hellopages » South Yorkshire » Rotherham » S62 7EH

Company number 06059856
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 97 MONKWOOD ROAD, ROTHERHAM, S62 7EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ELECTRICAL&SECURITY SYSTEMS SPECIALIST LTD are www.electricalsecuritysystemsspecialist.co.uk, and www.electrical-security-systems-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Electrical Security Systems Specialist Ltd is a Private Limited Company. The company registration number is 06059856. Electrical Security Systems Specialist Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Electrical Security Systems Specialist Ltd is 97 Monkwood Road Rotherham S62 7eh. The company`s financial liabilities are £21.78k. It is £4.17k against last year. And the total assets are £12.52k, which is £0.24k against last year. WOOD, Lisa Maria is a Secretary of the company. WOOD, Lisa Maria is a Director of the company. WOOD, Neil Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


electrical&security systems specialist Key Finiance

LIABILITIES £21.78k
+23%
CASH n/a
TOTAL ASSETS £12.52k
+1%
All Financial Figures

Current Directors

Secretary
WOOD, Lisa Maria
Appointed Date: 22 January 2007

Director
WOOD, Lisa Maria
Appointed Date: 22 January 2007
50 years old

Director
WOOD, Neil Stephen
Appointed Date: 22 January 2007
49 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mrs Lisa Maria Wood
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Stephen Wood
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL&SECURITY SYSTEMS SPECIALIST LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 19 more events
05 Feb 2007
New secretary appointed;new director appointed
05 Feb 2007
New director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
22 Jan 2007
Incorporation