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ESSENTIAL SECURITY SYSTEMS LIMITED

Active
06451336·incorporated 2007-12-12

ESSENTIAL SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 December 2007 at Companies House (number 06451336; OpenRegistry canonical ID GB-06451336-essential-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 15,092 active UK entities in that code and one of 1,906 active companies registered in Epping (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-12
Registered Address
SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE, THORNWOOD, EPPING, CM16 6NR, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of ESSENTIAL SECURITY SYSTEMS LIMITED

Shareholders

Look up shareholders of ESSENTIAL SECURITY SYSTEMS LIMITED

Financials

Check financials of ESSENTIAL SECURITY SYSTEMS LIMITED

Filings

Check filing history of ESSENTIAL SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

ESSENTIAL SECURITY SYSTEMS LIMITED has 4 persons with significant control on file:

  • Mr Michael Paul Slade born 1983 resident in England, British national. Notified 2016-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen William Smith born 1969 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Emily Jane Slade born 1992 resident in England, British national. Notified 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jodie Smith born 1970 resident in England, British national. Notified 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESSENTIAL SECURITY SYSTEMS LIMITED has previously traded as:

  • ESENTIAL SECURITY SYSTEMS LIMITED (until 2007-12-31)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Epping:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06451336.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.