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ELEC SECURE INSTALLATIONS LIMITED

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

This company is commonly known as Elec Secure Installations Limited. The company was founded 19 years ago and was given the registration number 05163012. The firm's registered office is in LONDON. You can find them at Unit 23 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ELEC SECURE INSTALLATIONS LIMITED
Company Number:05163012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 23 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Blueberry Close, St. Albans, England, AL3 6NH

Secretary01 February 2005Active
11 Stephens Way, Redbourn, St Albans, AL3 7DZ

Director25 June 2004Active
11 Stephens Way, Redbourn, St Albans, AL3 7DZ

Secretary25 June 2004Active

People with Significant Control

Mr Ian Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:74, Fortune Green Road, London, England, NW6 1DS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-03Address

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

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2021-10-18Officers

Change person secretary company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts amended with accounts type total exemption full.

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2019-05-08Accounts

Accounts amended with accounts type total exemption full.

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2019-05-03Address

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

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2019-03-27Address

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

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2019-03-22Accounts

Accounts amended with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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