OpenCompanies

European Safety Systems Limited

Company number
02763350
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1992
Nature of business
Manufacture of other electrical equipment
Corporate group
Halma Public Limited Company (56 companies)

Registered office

Impress House
Mansell Road
Acton
W3 7QH

Officers

NameRoleAppointedResigned
GREEN, Michael David Director 1 Jul 2017
ISARD, Brett Edward Director 1 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Peter David Fay Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Jun 2016 30 Jun 2016
Mr Jean-Yves Robert Joseph Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 30 Jun 2016 22 Mar 2017
E2s Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £29,404,092 £11,821,846 £2,481,552 115
31 Dec 2023 £27,305,435 £12,429,293 £2,045,268 97
31 Dec 2022 - - - -
31 Dec 2021 £17,083,329 £10,117,505 £2,100,512 85
31 Dec 2020 £14,615,934 £8,520,201 £1,202,047 74
31 Dec 2019 £14,243,083 £7,317,162 £972,873 74
31 Dec 2018 £12,315,643 £5,918,919 £2,888,978 69
31 Dec 2017 £10,788,690 £7,071,801 £1,145,718 63
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -

Connections

Owned by

European Safety Systems Limited → E2s Group Ltd → Halma Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data