ELECTRONIC SECURITY PLUS LIMITED

Key Data

Status

Active

Company No.

04671946

Incorporation date

20/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

05/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

02/01/2026

Change of details for Parfarm Security Limited as a person with significant control on 2025-10-15

View PDF (2 pages)

17/10/2025

Termination of appointment of Daryl Charles Farmer as a director on 2025-10-17

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

25/07/2025

Appointment of Mr Alexander Morrison Clark as a director on 2025-07-23

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

05/07/2023

Termination of appointment of Nigel Peter Cox as a director on 2023-06-07

View PDF (1 pages)

05/07/2023

Notification of Parfarm Security Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

05/07/2023

Cessation of Nigel Peter Cox as a person with significant control on 2023-06-07

View PDF (1 pages)

26/06/2023

Second filing for the appointment of Mr Daryl Charles Farmer as a director

View PDF (3 pages)

14/02/2023

Appointment of Mr Daryl Charles Farmer as a director on 2023-02-01

View PDF (3 pages)

13/02/2023

Appointment of Mr Joshua Paul Parvin as a director on 2023-02-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

08/11/2022

Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 2022-11-08

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
276.99K
-
0.00
66.58K
-

2022
10
186.60K
-
0.00
23.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Nigel Peter	Director	15/11/2019 - 07/06/2023	6
LONDON LAW SERVICES LIMITED	Nominee Director	20/02/2003 - 20/02/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/02/2003 - 20/02/2003	10049
Abberley, David	Director	20/02/2003 - 15/11/2019	8
Willis, Philip Morton	Director	20/02/2003 - 15/11/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELECTRONIC SECURITY PLUS LIMITED

ELECTRONIC SECURITY PLUS LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex TN38 9ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONIC SECURITY PLUS LIMITED?

ELECTRONIC SECURITY PLUS LIMITED is currently Active. It was registered on 20/02/2003 .

Where is ELECTRONIC SECURITY PLUS LIMITED located?

ELECTRONIC SECURITY PLUS LIMITED is registered at Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex TN38 9ST.

What does ELECTRONIC SECURITY PLUS LIMITED do?

ELECTRONIC SECURITY PLUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELECTRONIC SECURITY PLUS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with updates.