This company is commonly known as Electronic Security Installations Ltd. The company was founded 19 years ago and was given the registration number 05328060. The firm's registered office is in HIGH PEAK. You can find them at Crown House Bingswood Trading Estate, Whaley Bridge, High Peak, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ELECTRONIC SECURITY INSTALLATIONS LTD |
|---|---|---|
| Company Number | : | 05328060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House Bingswood Trading Estate, Whaley Bridge, High Peak, England, SK23 7LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, Bingswood Trading Estate, Whaley Bridge, High Peak, England, SK23 7LY | Director | 11 January 2021 | Active |
| Crown House, Bingswood Trading Estate, Whaley Bridge, High Peak, England, SK23 7LY | Director | 28 September 2021 | Active |
| 4 Horderns Road, Chapel En Le Frith, SK23 9ST | Secretary | 10 January 2005 | Active |
| 4 Horderns Road, Chapel En Le Frith, SK23 9ST | Director | 10 January 2005 | Active |
| 4 Horderns Road, Chapel En Le Frith, SK23 9ST | Director | 10 January 2005 | Active |
| 3, Lymewood Drive, Disley, Stockport, United Kingdom, SK12 2LD | Director | 10 January 2005 | Active |
| Black Box Investments Limited | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Mrs Carol Nicola Stoddart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Horderns Road, High Peak, England, SK23 9ST |
| Nature of control | : |
|
| Mr Nicholas John Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Lymewood Drive, Stockport, England, SK12 2LD |
| Nature of control | : |
|
| Mr Robert Craig Stoddart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 4, Horderns Road, High Peak, England, SK23 9ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Capital | Capital return purchase own shares. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-12-01 | Capital | Capital cancellation shares. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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