About

Registered Number: 06059856
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 97 Monkwood Road, Rotherham, S62 7EH

 

Based in the United Kingdom, Electrical & Security Systems Specialist Ltd was setup in 2007. The companies directors are Wood, Lisa Maria, Wood, Neil Stephen. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Lisa Maria 22 January 2007 - 1
WOOD, Neil Stephen 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Maria Wood/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Stephen Wood/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 March 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.