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ELECTRICAL & SECURITY LTD

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

This company is commonly known as Electrical & Security Ltd. The company was founded 11 years ago and was given the registration number 08469696. The firm's registered office is in ESTOVER. You can find them at Harscombe House, 1 Darklake View, Estover, Plymouth. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRICAL & SECURITY LTD
Company Number:08469696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL

Director01 June 2017Active
Unit 8c, Devonshire Meadows, Broadley Park Industrial Estate, Plymouth, United Kingdom, PL6 7EZ

Director22 March 2021Active
Oak Barn, Bere Alston, Yelverton, England, PL20 7BW

Secretary11 December 2018Active
2, West View Road, Bere Alston, England, PL20 7DD

Secretary02 April 2013Active
2, West View Road, Bere Alston, England, PL20 7DD

Director02 April 2013Active
2, West View Road, Bere Alston, England, PL20 7DD

Director02 April 2013Active

People with Significant Control

Mr Jason Michael Archer
Notified on:10 April 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 8c Devonshire Meadows, Broadley Park Road, Plymouth, United Kingdom, PL6 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Percival Luke
Notified on:01 February 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:20 Devonshire Meadows, Broadley Park Road, Plymouth, England, PL6 7EZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-29Address

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

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-08-09Address

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

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2019-05-22Capital

Capital allotment shares.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Termination secretary company with name termination date.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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