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Electronic Security Plus LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
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Company Details
  • Business Name
    Electronic Security Plus LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04671946
  • Listing UID
    157928
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Location
  • Unit 1A Russet Farm, Redlands Lane, Salehurst, Robertsbridge, TN32 5NG

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Geolocation Details
  • Latitude
    50.984952
  • Longitude
    0.485513
  • Easting
    574552.0
  • Northing
    123557.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL347269
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 27, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CLARK, Alexander Morrison
    Appointed On: July 23, 2025
    Occupation: N/A
    Role: director
    Address: Unit 3, Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, England
    PARVIN, Joshua Paul
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 3, Armstrong Close, St. Leonards-On-Sea, TN38 9ST, England
    WILLIS, Carol Margaret
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: secretary
    Address: Unit 1a Russetts Farm, Redlands Lane, Salehurst, Robertsbridge, TN32 5NG, England
    Resigned On: November 15, 2019
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 20, 2003
    ABBERLEY, David
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: director
    Address: 204 Lyndhurst Avenue, Twickenham, Middlesex, TW2 6BT
    Resigned On: November 15, 2019
    COX, Nigel Peter
    Appointed On: November 15, 2019
    Occupation: N/A
    Role: director
    Address: Unit 3, Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, England
    Resigned On: June 7, 2023
    FARMER, Daryl Charles
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3, Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, England
    Resigned On: October 17, 2025
    WILLIS, Philip Morton
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: director
    Address: Mattins Barn, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX, United Kingdom
    Resigned On: November 15, 2019
    LONDON LAW SERVICES LIMITED
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 20, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    ELECTRONIC SECURITY PLUS LIMITED
    Company Number
    04671946
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 30, 2025
    Next Due
    January 13, 2027
    Next Made Up To
    December 30, 2026
    Overdue
    No
    Date Of Creation
    February 20, 2003
    ETag
    1cd0849766825eb7b84fdc7e2320faff07fc6c63
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Registered Office Address
    Address Line 1
    Unit 3 Armstrong Close
    country
    England
    Locality
    St. Leonards-On-Sea
    Post Code
    TN38 9ST
    Region
    East Sussex
    Type
    ltd

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