Elec Secure Installations Limited

General information

Name:

Elec Secure Installations Ltd

Office Address:

74 Fortune Green Road NW6 1DS London

Number: 05163012

Incorporation date: 2004-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 74 Fortune Green Road, London NW6 1DS Elec Secure Installations Limited is classified as a Private Limited Company registered under the 05163012 registration number. The company was founded on 2004-06-25. This business's principal business activity number is 80200 which stands for Security systems service activities. Elec Secure Installations Ltd filed its latest accounts for the period that ended on 31st March 2022. The business most recent annual confirmation statement was filed on 25th June 2023.

Ian W. is the following company's single director, that was formally appointed in 2004 in June. Moreover, the director's duties are often aided with by a secretary - Carol W., who was appointed by the limited company on 2005-02-01.

Ian W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carol W.

Role: Secretary

Appointed: 01 February 2005

Latest update: 5 June 2024

Ian W.

Role: Director

Appointed: 25 June 2004

Latest update: 5 June 2024

People with significant control

Ian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-06-25
End Date For Period Covered By Report 2012-06-24
Date Approval Accounts 18 March 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-06-25
Date Approval Accounts 8 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-24
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
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