3e Security Limited

General information

Name:

3e Security Ltd

Office Address:

1a Twyford Business Centre London Road CM23 3YT Bishops Stortford

Number: 02721577

Incorporation date: 1992-06-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01279466401

Emails:

  • sales@3esecurity.com

Website

www.3esecurity.com

Description

Data updated on:

1992 marks the launching of 3e Security Limited, a firm which is situated at 1a Twyford Business Centre, London Road, Bishops Stortford. That would make thirty two years 3e Security has been in the UK, as the company was founded on Tuesday 9th June 1992. The company's reg. no. is 02721577 and its zip code is CM23 3YT. This company's SIC and NACE codes are 27900 and their NACE code stands for Manufacture of other electrical equipment. The business most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-04-01.

The company owes its accomplishments and constant development to exactly two directors, namely Richard B. and James B., who have been managing the firm for 23 years.

Executives who have control over this firm are as follows: Richard B. owns 1/2 or less of company shares. Monika B. owns 1/2 or less of company shares. James B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 20 December 2001

Latest update: 29 February 2024

James B.

Role: Director

Appointed: 31 December 1998

Latest update: 29 February 2024

People with significant control

Richard B.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Monika B.
Notified on 5 March 2019
Nature of control:
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 8 July 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 25 April 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
31
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