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Essential Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Epping Forest
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Essential Security Systems LTD
  • Address
    ******************
  • SIC Codes
    58290, 82990
  • SIC Description
    Other software publishing, Other business support service activities n.e.c.
  • Company Number
    06451336
  • Listing UID
    128777
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Location
  • Industrial Estate, Weald Hall Ln, Thornwood, Epping CM16 6NR, UK

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Geolocation Details
  • Latitude
    51.721115
  • Longitude
    0.130163
  • Easting
    547237.0
  • Northing
    204635.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL239124
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 22, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SLADE, Emily Jane
    Appointed On: April 20, 2026
    Occupation: N/A
    Role: director
    Address: Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
    SLADE, Michael Paul
    Appointed On: January 29, 2008
    Occupation: N/A
    Role: director
    Address: Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
    SMITH, Jodie
    Appointed On: April 20, 2026
    Occupation: N/A
    Role: director
    Address: Security House, 3 Industrial Estate, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
    SMITH, Stephen William
    Appointed On: March 11, 2019
    Occupation: N/A
    Role: director
    Address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
    WILLIS, Angela
    Appointed On: January 29, 2008
    Occupation: N/A
    Role: secretary
    Address: Cambridge House 27, Cambridge Park, Wanstead, London, E11 2PU
    Resigned On: January 12, 2012
    @UKPLC CLIENT SECRETARY LTD
    Appointed On: December 12, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 29, 2008
    @UKPLC CLIENT DIRECTOR LTD
    Appointed On: December 12, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 29, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 30, 2026
    Overdue
    No
    Period End On
    January 30, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 30, 2026
    Next Made Up To
    January 30, 2026
    Overdue
    No
    Company Name
    ESSENTIAL SECURITY SYSTEMS LIMITED
    Company Number
    06451336
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 25, 2026
    Next Due
    July 9, 2027
    Next Made Up To
    June 25, 2027
    Overdue
    No
    Date Of Creation
    December 12, 2007
    ETag
    a1906bf28727d701e96973b623ef2692fac3dd42
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 12, 2015
    Previous Company Names
    Ceased On
    December 31, 2007
    Effective From
    December 12, 2007
    Name
    ESENTIAL SECURITY SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Security House, 3 Industrial Estate Weald Hall Lane
    Address Line 2
    Thornwood
    country
    England
    Locality
    Epping
    Post Code
    CM16 6NR
    Type
    ltd

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