ELECTRONIC SECURITY PLUS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC SECURITY PLUS LIMITED
COMPANY NUMBER
04671946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
www.esplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN38 9ST
Telephone: 0203535839
TPS: No
Unit 3 Armstrong Close
St. Leonards-On-Sea
East Sussex TN38 9ST
St. Leonards-on-sea
TN38 9ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANEX SITE SECURITY LTD | In Liquidation | View Report |
| ELECTRONIC SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRONIC SECURITY PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRONIC SECURITY PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC SECURITY PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/02/2003 - 15/11/2019 (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/02/2003 - 15/11/2019 (16 years and 8 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANEX SITE SECURITY LTD | In Liquidation | View Report |
| ELECTRONIC SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | Nigel Peter Cox (926472960) has left the board |
| 04/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Daryl Charles Farmer (904040157) Appointed |
| 16/02/2023 | New Board Member Joshua Paul Parvin (928564428) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Nigel Peter Cox (926472960) Appointed |
| 27/11/2019 | Carol Margaret Willis (908787595) has left the board |
| 27/11/2019 | Philip Morton Willis (908787583) has left the board |
| 27/11/2019 | David Abberley (907159383) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 03/12/2012 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
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