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Companies House/Darlington/Company profile

ELECTRONIC SECURITY SOLUTIONS LIMITED

Active
04009972·incorporated 2000-06-07

ELECTRONIC SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 June 2000 at Companies House (number 04009972; OpenRegistry canonical ID GB-04009972-electronic-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,778 active companies registered in Darlington, County Durham (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-07
Registered Address
ESS LIMITED HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4QD
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRONIC SECURITY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Francis Bellamy born 1969 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Lee Johnson born 1972 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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