This company is commonly known as 3e Security Limited. The company was founded 31 years ago and was given the registration number 02721577. The firm's registered office is in BISHOPS STORTFORD. You can find them at 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | 3E SECURITY LIMITED |
|---|---|---|
| Company Number | : | 02721577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1992 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, CM23 3YT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Twyford Business Centre, London Road, Bishops Stortford, CM23 3YT | Director | 31 December 1998 | Active |
| 1a Twyford Business Centre, London Road, Bishops Stortford, CM23 3YT | Director | 20 December 2001 | Active |
| 1a Twyford Business Centre, London Road, Bishops Stortford, CM23 3YT | Secretary | 10 June 1992 | Active |
| Flat 4, 9 Guildford Road, Brighton, BN1 3LU | Secretary | 09 June 1992 | Active |
| 1a Twyford Business Centre, London Road, Bishops Stortford, CM23 3YT | Director | 10 June 1992 | Active |
| 7 Westbrook Road, Blackheath, London, SE3 0NS | Director | 09 June 1992 | Active |
| 45 Trafford Road, Thornton Heath, CR7 6DR | Director | 10 June 1992 | Active |
| Mrs Monika Booth | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mill Cottage, High Street, Saffron Walden, England, CB10 2PD |
| Nature of control | : |
|
| Mr James Booth | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 1a Twyford Business Centre, Bishops Stortford, CM23 3YT |
| Nature of control | : |
|
| Mr Richard Andrew Booth | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 1a Twyford Business Centre, Bishops Stortford, CM23 3YT |
| Nature of control | : |
|
| Mr James Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 1a Twyford Business Centre, Bishops Stortford, CM23 3YT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Capital | Capital allotment shares. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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