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Electronic Security Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Darlington
  • Company Details
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Company Details
  • Business Name
    Electronic Security Solutions Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    04009972
  • Listing UID
    33050
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Location
  • 3 Henson Rd, Darlington DL1 4QD, UK

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Geolocation Details
  • Latitude
    54.526454
  • Longitude
    -1.508748
  • Easting
    431893.0
  • Northing
    514684.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU216060
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 8, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BELLAMY, Stephen Francis
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: secretary
    Address: Ess Limited, Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD, England
    BELLAMY, Stephen Francis
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: director
    Address: Ess Limited, Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD, England
    HARRISON, Anthony Nicholas
    Appointed On: September 30, 2022
    Occupation: N/A
    Role: director
    Address: Ess Limited, Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD, England
    JOHNSON, Mark Lee
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: director
    Address: Ess Limited, Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD, England
    JL NOMINEES TWO LIMITED
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: June 7, 2000
    WILLIS, Lee Trevor
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: director
    Address: 4 Marazion Drive, Harrowgate Farm, Darlington, County Durham, DL3 0ZR
    Resigned On: July 31, 2003
    JL NOMINEES ONE LIMITED
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: June 7, 2000
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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
    unaudited-abridged
    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 SOLUTIONS LIMITED
    Company Number
    04009972
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2026
    Next Due
    June 21, 2027
    Next Made Up To
    June 7, 2027
    Overdue
    No
    Date Of Creation
    June 7, 2000
    ETag
    38555f795601846ea46935e711e6f28484c8ade4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Registered Office Address
    Address Line 1
    Ess Limited Henson Road
    Address Line 2
    Yarm Road Business Park
    Locality
    Darlington
    Post Code
    DL1 4QD
    Region
    County Durham
    Type
    ltd

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