UKBizDB.co.uk

ESSEX SECURITY SOLUTIONS LTD

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

This company is commonly known as Essex Security Solutions Ltd. The company was founded 10 years ago and was given the registration number 08810853. The firm's registered office is in BARKING. You can find them at Fortis House, 160 London Road, Barking, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ESSEX SECURITY SOLUTIONS LTD
Company Number:08810853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Fortis House, 160 London Road, Barking, Essex, IG11 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis House, 160 London Road, Barking, IG11 8BB

Director01 March 2020Active
Fortis House, 160 London Road, Barking, IG11 8BB

Director01 March 2020Active
67, Stamford Road, Dagenham, England, RM9 4EX

Secretary11 December 2013Active
67, Stamford Road, Dagenham, England, RM9 4EX

Director11 December 2013Active
Fortis House, 160 London Road, Barking, England, IG11 8BB

Director01 May 2014Active
Fortis House, 160 London Road, Barking, IG11 8BB

Director23 March 2016Active
Fortis House, 160 London Road, Barking, IG11 8BB

Director24 March 2015Active

People with Significant Control

Mr Mudassar Ali
Notified on:01 March 2020
Status:Active
Date of birth:November 1985
Nationality:Pakistani
Address:Fortis House, 160 London Road, Barking, IG11 8BB
Nature of control:
  • Significant influence or control
Mr Faisal Ali
Notified on:01 March 2020
Status:Active
Date of birth:January 1989
Nationality:British
Address:Fortis House, 160 London Road, Barking, IG11 8BB
Nature of control:
  • Significant influence or control
Mr Muhammad Ali Qasir
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Address:Fortis House, 160 London Road, Barking, IG11 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Change person director company with change date.

Download
2020-03-16Officers

Change person director company with change date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2019-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-23Accounts

Change account reference date company previous shortened.

Download
2018-09-24Accounts

Change account reference date company previous extended.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.