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RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

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

This company is commonly known as Russell Electronic Security Systems Ltd. The company was founded 8 years ago and was given the registration number 10412065. The firm's registered office is in BIRMINGHAM. You can find them at 155-156 Hockley Hill, , Birmingham, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:RUSSELL ELECTRONIC SECURITY SYSTEMS LTD
Company Number:10412065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:155-156 Hockley Hill, Birmingham, West Midlands, England, B18 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director14 October 2016Active
10, Fairgreen Garden, Brierley Hill, United Kingdom, DY5 4NG

Secretary06 October 2016Active
10, Fairgreen Gardens, Brierley Hill, England, DY5 4NG

Secretary07 October 2016Active
10, Fairgreen Gardens, Brierley Hill, England, DY5 4NG

Director07 October 2016Active
10, Fairgreen Garden, Brierley Hill, United Kingdom, DY5 4NG

Director06 October 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director05 October 2016Active

People with Significant Control

Mr Leroy Michael Russell
Notified on:25 October 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:29, Downfield Drive, Dudley, England, DY3 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donovan Cascoe-Smile Jnr
Notified on:07 October 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:10, Fairgreen Gardens, Brierley Hill, England, DY5 4NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Leroy Michael Russell
Notified on:06 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:10, Fairgreen Garden, Brierley Hill, United Kingdom, DY5 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:05 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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