OpenCompanies

Electronic Security Installations Ltd

Company number
05328060
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Jan 2005
Dissolved
21 Jul 2026
Nature of business
Other specialised construction activities n.e.c.
Security systems service activities
Corporate group
Scutum UK & Ireland Ltd (14 companies)

Registered office

Officers

NameRoleAppointedResigned
STODDART, Robert Craig Director 10 Jan 2005 11 Jan 2021
STODDART, Carol Nicola Secretary 10 Jan 2005 11 Jan 2021
STODDART, Carol Nicola Director 10 Jan 2005 11 Jan 2021
WEBB, Nicholas John Director 10 Jan 2005 28 Sep 2021
RUSSO, Lorenzo Director 28 Sep 2021 27 Jun 2025
BARNES, David Director 11 Jan 2021 27 Jun 2025
JONES, Richard Hilton Director 27 Jun 2025
BACCETTI, Stephane Alexandre Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Mrs Carol Nicola Stoddart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jan 2021
Mr Nicholas John Webb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jan 2021
Mr Robert Craig Stoddart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jan 2021
Black Box Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £111,424 £3,755 0
31 Oct 2023 £1,018,212 £167,998 21
31 Oct 2022 £752,983 £188,429 20
31 Oct 2021 £469,498 £92,711 18
30 Apr 2020 £238,998 £212,754 20
30 Apr 2019 £188,576 £120,211 20
30 Apr 2018 £143,983 £93,463 22
30 Apr 2017 £136,756 £96,994 24
30 Apr 2016 £151,090 £72,019 -
30 Apr 2015 £174,509 £94,878 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

Electronic Security Installations Ltd → Black Box Investments LimitedScutum UK & Ireland Ltd

Directors’ other companies

Data