ABOUT ELECTRONIC SECURITY SOLUTIONS LIMITED
Electronic Security Solutions
We are a principle member of the British Security Industry Association (BSIA), as well as being NSI GOLD, ISO9001:2008, BAFE, SafeContractor, CHAS and Constructionline accredited and we have developed relationships with leading technology partners, Axis communications, Grosvenor, Safecontractor.
provides a personal, friendly service carrying out a high standard of workmanship, followed by a professional after sales service
Registered Office. Electronic Security Solutions Ltd, Yarm Road Business Park, Henson Road, Darlington, County Durham DL1 4QD
Company Registration No: 4009972 | VAT No: 746699078
Fibre Optic cable installation, Rack and fibre transmission equipment, Fibre Testing (OTDR), Fibre Termination
KEY FINANCES
Year
2016
Assets
£750.72k
▲ £42.83k (6.05 %)
Cash
£128.75k
▲ £71.93k (126.59 %)
Liabilities
£553.77k
▼ £-51.5k (-8.51 %)
Net Worth
£196.95k
▲ £94.34k (91.93 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Darlington
- Company name
- ELECTRONIC SECURITY SOLUTIONS LIMITED
- Company number
- 04009972
- VAT
- GB746699078
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Jun 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.ess-sales.co.uk
- Phones
-
01325 488 428
01325 488 528
- Registered Address
- ESS LIMITED HENSON ROAD,
YARM ROAD BUSINESS PARK,
DARLINGTON,
COUNTY DURHAM,
DL1 4QD
ECONOMIC ACTIVITIES
- 43290
- Other construction installation
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LAST EVENTS
- 28 Feb 2017
- Total exemption small company accounts made up to 31 May 2016
- 29 Jun 2016
- Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 300
- 29 Jun 2016
- Statement of capital following an allotment of shares on 1 September 2015
GBP 300
CHARGES
-
28 April 2005
- Status
- Outstanding
- Delivered
- 11 May 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
2 October 2002
- Status
- Satisfied
on 24 October 2012
- Delivered
- 8 October 2002
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ELECTRONIC SECURITY SOLUTIONS LIMITED DIRECTORS
Stephen Francis Bellamy
Acting
- Appointed
- 07 June 2000
- Occupation
- Security
- Role
- Secretary
- Nationality
- British
- Address
- Henson Road, Yarm Road Business Park, Darlington, Co. Durham, England, DL1 4QD
- Name
- BELLAMY, Stephen Francis
Stephen Francis Bellamy
Acting
- Appointed
- 07 June 2000
- Occupation
- Security
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Henson Road, Yarm Road Business Park, Darlington, Co. Durham, England, DL1 4QD
- Country Of Residence
- England
- Name
- BELLAMY, Stephen Francis
Mark Lee Johnson
Acting
- Appointed
- 07 June 2000
- Occupation
- Security
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Yarm Road Business Park, Henson Road, Darlington, Co. Durham, England, DL1 4QD
- Country Of Residence
- England
- Name
- JOHNSON, Mark Lee
JL NOMINEES TWO LIMITED
Resigned
- Appointed
- 07 June 2000
- Resigned
- 07 June 2000
- Role
- Nominee Secretary
- Address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Name
- JL NOMINEES TWO LIMITED
Lee Trevor Willis
Resigned
- Appointed
- 07 June 2000
- Resigned
- 31 July 2003
- Occupation
- Security
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 4 Marazion Drive, Harrowgate Farm, Darlington, County Durham, DL3 0ZR
- Country Of Residence
- England
- Name
- WILLIS, Lee Trevor
JL NOMINEES ONE LIMITED
Resigned
- Appointed
- 07 June 2000
- Resigned
- 07 June 2000
- Role
- Nominee Director
- Address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Name
- JL NOMINEES ONE LIMITED
REVIEWS
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Excellent according to the company’s financial health.
