This company is commonly known as Electronic & Security Services Ltd. The company was founded 26 years ago and was given the registration number NI034367. The firm's registered office is in . You can find them at 50 Boucher Place, Belfast, , . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ELECTRONIC & SECURITY SERVICES LTD |
|---|---|---|
| Company Number | : | NI034367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 50 Boucher Place, Belfast, BT12 6HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Green Park, Lisburn, BT27 4DW | Secretary | 15 June 1998 | Active |
| 50 Boucher Place, Belfast, BT12 6HT | Director | 01 April 2001 | Active |
| 6 Green Park, Lisburn, Co Antrim, BT27 4DW | Director | 16 June 1998 | Active |
| 50 Boucher Place, Belfast, BT12 6HT | Director | 09 November 2012 | Active |
| 51 Malone Meadows, Belfast, Co Antrim, BT9 5BG | Director | 27 April 2007 | Active |
| 6 Green Park, Lisburn, Co.Antrim, BT27 4DN | Director | 17 June 1998 | Active |
| Mr Patrick Joseph Mcelvanna | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 50 Boucher Place, BT12 6HT |
| Nature of control | : |
|
| Mr Anthony Mcewan | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Irish |
| Address | : | 50 Boucher Place, BT12 6HT |
| Nature of control | : |
|
| Mr David Mccullough | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 50 Boucher Place, BT12 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Officers | Change person director company with change date. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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