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Eastern Security Systems Ltd, NR6 6PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASTERN SECURITY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastern Security Systems Ltd. The company was founded 4 years ago and was given the registration number 12328548. The firm's registered office is in NORWICH. You can find them at 24 Berrington Road, , Norwich, Norfolk. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EASTERN SECURITY SYSTEMS LTD
Company Number:12328548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:24 Berrington Road, Norwich, Norfolk, England, NR6 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Norwich Road, Norwich, England, NR5 0EW

Director22 November 2019Active
Unit 2 Oak Tree Business Park, Basey Road, Rackheath, Norwich, England, NR13 6PZ

Director22 November 2019Active
17, Berrington Road, Norwich, England, NR6 6PH

Director22 November 2019Active

People with Significant Control

Mr Shane Michael Wilson
Notified on:22 November 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:17, Berrington Road, Norwich, England, NR6 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Secker
Notified on:22 November 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:174, Norwich Road, Norwich, England, NR5 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis John Ward
Notified on:22 November 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Unit 2 Oak Tree Business Park, Basey Road, Norwich, England, NR13 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-07-15Address

Change registered office address company with date old address new address.

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2023-06-27Capital

Capital name of class of shares.

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2023-06-27Incorporation

Memorandum articles.

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2023-06-27Resolution

Resolution.

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2023-06-14Capital

Capital allotment shares.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-05-25Accounts

Change account reference date company current shortened.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-11-22Incorporation

Incorporation company.

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