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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents36

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2016 (8 years ago)

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Summary

NameRUSSELL ELECTRONIC SECURITY SYSTEMS LTD
Historical names
  • RUSSELL ELECTRONIC SECURITY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10412065
Incorporation Date05 Oct 2016 (8 years ago) / 2151 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST MIDLANDS, WILLENHALL, WEST MIDLANDS HOUSE, GIPSY LANE, WV13 2HA

Officers

individual

IndividualUnited Kingdom

Mr Leroy Michael Russell

Person with significant control


Appointed on06 Oct 2016

Resigned on07 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Valaitis

Person with significant control


Appointed on05 Oct 2016

Resigned on06 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Russell, Leroy Michael

Director


Appointed on06 Oct 2016

Resigned on07 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Russell, Leroy Michael

Director


Appointed on14 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Russell, Leroy Michael

Secretary


Appointed on06 Oct 2016

Resigned on07 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smile, Donovan

Secretary


Appointed on07 Oct 2016

Resigned on14 Oct 2016

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Financial reports

YearFixed assetsTotal equityOther
202236,366 GBP
(~$44,811)
20,095 GBP
(~$24,761)
View full report
202149,077 GBP
(~$67,494)
19,122 GBP
(~$26,298)
View full report
20205,703 GBP
(~$7,313)
1,660 GBP
(~$2,129)
View full report

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Events

Old value

06 Oct 2016

Name changeRUSSELL ELECTRONIC SECURITY LTD

Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
25 Aug 2022Accounts with accounts type micro entityAAView
16 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2017

Frequently asked questions

Where is RUSSELL ELECTRONIC SECURITY SYSTEMS LTD's headquarters?

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD's headquarters is located at ENGLAND, WEST MIDLANDS, WILLENHALL, WEST MIDLANDS HOUSE, GIPSY LANE, WV13 2HA

What is RUSSELL ELECTRONIC SECURITY SYSTEMS LTD's industry?

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD is in the industry of Security systems service activities

What year was RUSSELL ELECTRONIC SECURITY SYSTEMS LTD started?

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD was started in 2016

Sources: Companies House