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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Scutum UK & Ireland Ltd
Directors’ other companies
- BACCETTI, Stephane Alexandre - Director at Black Box Investments Limited
- JONES, Richard Hilton - Director at Black Box Investments Limited