Electronic Security Solutions Limited
Company Profile
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SmallElectronic Security Solutions Limited
04009972•Private Limited With Share Capital
Ess Limited Henson Road, Yarm Road Business Park, Darlington, DL14QD
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Incorporated
07/06/2000
Company Age
25 years
Directors
4
Employees
39
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Electronic Security Solutions Limited (04009972) is a private limited with share capital incorporated on 07/06/2000 (25 years old) and registered in darlington, DL14QD. The company operates under SIC code 43290 and is classified as Small.
Electronic security solutions ltd t/a ess was founded in june 2000 by the current directors, who have a wealth of experience in the security industry.we place great emphasis on understanding our customer's needs and work in close partnership with them from the initial concept through to design, inst...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 07/06/2000
DL14QD
39 employees
Financial Overview
Total Assets
£3.30M
Liabilities
£2.19M
Net Assets
£1.12M
Est. Turnover
£5.61M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
39
Employees
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Capital
Date:08-06-2015
Legacy
Category:Insolvency
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Capital Cancellation Shares
Category:Capital
Date:18-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Legacy
Category:Mortgage
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Mortgage
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Accounts
Date:04-12-2002
Legacy
Category:Mortgage
Date:08-10-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2002
Legacy
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:09-07-2001
Legacy
Category:Capital
Date:11-07-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Address
Date:12-06-2000
Incorporation Company
Category:Incorporation
Date:07-06-2000
Import / Export
Imports
12 Months7
60 Months34
Exports
12 Months6
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham Dl1 4Q, D, DL14QDRegistered
Related Companies
2
Contact
01325488428info@ess-sales.co.uksales@ess-sales.co.ukess.tech
Ess Limited Henson Road, Yarm Road Business Park, Darlington, DL14QD