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Companies House/Stourbridge/Company profile

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

Active
10412065·incorporated 2016-10-05

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD is an active UK private limited company, incorporated on 5 October 2016 at Companies House (number 10412065; OpenRegistry canonical ID GB-10412065-russell-electronic-security-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 4,994 active companies registered in Stourbridge (postcode DY7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-05
Registered Address
UNIT 12 WOLVERHAMPTON BUSINESS AIRPORT, BOBBINGTON, STOURBRIDGE, DY7 5DY, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD has 1 person with significant control on file:

  • Mr Leroy Michael Russell born 1977 resident in England, British national. Notified 2020-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-10-05. Ceased 2016-10-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Leroy Michael Russell born 1977 resident in England, British national. Notified 2016-10-06. Ceased 2016-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Donovan Cascoe-Smile Jnr born 1993 resident in England, British national. Notified 2016-10-07. Ceased 2020-10-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD has previously traded as:

  • RUSSELL ELECTRONIC SECURITY LTD (until 2016-10-06)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Stourbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10412065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.