ESSENTIAL SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL SECURITY SYSTEMS LIMITED
COMPANY NUMBER
06451336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
www.essential-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/12/2007
31/12/2007
ESENTIAL SECURITY SYSTEMS LIMITED
EPPING
CM16 6NR
Telephone: 01992560599
TPS: No
Security House, 3 Industrial Est
Weald Hall Lane
Epping
CM16 6NR
CM16 6NR
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 |
|---|---|---|
| ESSENTIAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL RESEARCH GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTIAL SECURITY SYSTEMS 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 ESSENTIAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL SECURITY SYSTEMS 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 |
|---|---|---|---|---|
|
29/01/2008 - Present (16 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
12/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
29/01/2008 - 12/01/2012 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTIAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL RESEARCH GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Stephen William Smith (917337788) Appointed |
| 09/04/2019 | Stephen Smith (925695390) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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