Electronic Security Installations Ltd
Company Profile
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MicroElectronic Security Installations Ltd
05328060•Private Limited With Share Capital
Poplar Court, 1A Chorley North Industrial Park, Chorley, PR67BX
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Incorporated
10/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Electronic Security Installations Ltd (05328060) is a private limited with share capital incorporated on 10/01/2005 (21 years old) and registered in chorley, PR67BX. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Esi is proud to be part of the black box group. we install intruder alarms, cctv, fire alarms, gas suppression systems & access control for commercial and public buildings as well as private homes.we offer monitored and stand alone systems and maintenance assuring your complete peace of mind. we are...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 10/01/2005
PR67BX
Financial Overview
Total Assets
£113.9K
Liabilities
£2.5K
Net Assets
£111.4K
Cash
£3.8K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2007
Legacy
Category:Accounts
Date:22-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Accounts
Date:21-02-2005
Incorporation Company
Category:Incorporation
Date:10-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/10/2024
Trading Addresses
Black Box Security Alarm Systems Lt, Poplar Court, 1A Drumhead Road, Chorley, Lancashire, PR67BX
Poplar Court, 1A Drumhead Road, Chorley North Industrial Park, Chorley, PR67BXRegistered
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