# Electronic Security Installations Ltd

## Details

- **Company number:** [05328060](https://find-and-update.company-information.service.gov.uk/company/05328060)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2005
- **Dissolved:** 21 Jul 2026
- **Registered office:** POPLAR COURT 1A CHORLEY NORTH INDUSTRIAL PARK, DRUMHEAD ROAD, CHORLEY, PR6 7BX
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Scutum UK & Ireland Ltd](/group/21127) (14 companies)



## 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 | - |



## Owned by

Electronic Security Installations Ltd → [Black Box Investments Limited](/company/10898989) → [Scutum UK & Ireland Ltd](/company/11647001)




## Directors' other companies

- [BACCETTI, Stephane Alexandre](/person/5928740) - director at [Black Box Investments Limited](/company/10898989)
- [BACCETTI, Stephane Alexandre](/person/5928740) - director at [Alarm Maintenance Company Limited](/company/SC222872)
- [JONES, Richard Hilton](/person/5443733) - director at [Black Box Investments Limited](/company/10898989)