Electronic Security Plus Ltd

About

Registered Number: 04671946

Date of Incorporation: 20/02/2003 (22 years and 2 months ago)

Company Status: Active

Registered Address: Kennetts Cottage Wittersham Road, Peasmarsh, Rye, TN31 6TD,

Electronic Security Plus Ltd was registered on 20 February 2003 with its registered office in Rye, it has a status of "Active". There are 4 directors listed as Cox, Nigel Peter, Willis, Carol Margaret, Abberley, David, Willis, Philip Morton for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COX, Nigel Peter	15 November 2019	-	1
ABBERLEY, David	20 February 2003	15 November 2019	1
WILLIS, Philip Morton	20 February 2003	15 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIS, Carol Margaret	20 February 2003	15 November 2019	1

Filing History

Document Type	Date
AD01 - Change of registered office address	16 September 2020
AA - Annual Accounts	29 May 2020
CS01 - N/A	30 December 2019
TM01 - Termination of appointment of director	25 November 2019
PSC07 - N/A	25 November 2019
PSC01 - N/A	25 November 2019
AP01 - Appointment of director	25 November 2019
PSC07 - N/A	24 November 2019
TM02 - Termination of appointment of secretary	24 November 2019
TM01 - Termination of appointment of director	24 November 2019
AD01 - Change of registered office address	14 November 2019
AA - Annual Accounts	29 July 2019
CS01 - N/A	09 May 2019
AA - Annual Accounts	29 November 2018
CS01 - N/A	01 May 2018
CS01 - N/A	06 March 2018
AA - Annual Accounts	30 November 2017
CS01 - N/A	02 March 2017
AA - Annual Accounts	29 November 2016
AR01 - Annual Return	09 March 2016
AA - Annual Accounts	27 November 2015
AR01 - Annual Return	03 March 2015
AA - Annual Accounts	24 November 2014
AR01 - Annual Return	25 February 2014
AA - Annual Accounts	08 November 2013
AR01 - Annual Return	12 March 2013
AA - Annual Accounts	29 November 2012
AD01 - Change of registered office address	09 October 2012
AR01 - Annual Return	05 April 2012
SH19 - Statement of capital	16 January 2012
RESOLUTIONS - N/A	04 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	04 January 2012
CAP-SS - N/A	04 January 2012
AA - Annual Accounts	31 October 2011
AR01 - Annual Return	24 February 2011
CH01 - Change of particulars for director	24 February 2011
CH03 - Change of particulars for secretary	24 February 2011
AA - Annual Accounts	19 November 2010
AR01 - Annual Return	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH03 - Change of particulars for secretary	24 May 2010
AD01 - Change of registered office address	05 March 2010
AA - Annual Accounts	07 September 2009
363a - Annual Return	10 March 2009
288c - Notice of change of directors or secretaries or in their particulars	10 March 2009
288c - Notice of change of directors or secretaries or in their particulars	10 March 2009
AA - Annual Accounts	09 January 2009
287 - Change in situation or address of Registered Office	27 August 2008
363a - Annual Return	03 March 2008
AA - Annual Accounts	17 December 2007
363a - Annual Return	03 April 2007
AA - Annual Accounts	26 February 2007
RESOLUTIONS - N/A	22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 September 2006
363s - Annual Return	21 March 2006
AA - Annual Accounts	06 January 2006
363s - Annual Return	24 February 2005
AA - Annual Accounts	09 August 2004
RESOLUTIONS - N/A	05 April 2004
RESOLUTIONS - N/A	05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 April 2004
363s - Annual Return	26 March 2004
287 - Change in situation or address of Registered Office	20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 June 2003
288a - Notice of appointment of directors or secretaries	05 March 2003
288a - Notice of appointment of directors or secretaries	05 March 2003
288a - Notice of appointment of directors or secretaries	05 March 2003
288b - Notice of resignation of directors or secretaries	05 March 2003
288b - Notice of resignation of directors or secretaries	05 March 2003
287 - Change in situation or address of Registered Office	05 March 2003
NEWINC - New incorporation documents	20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog