Essential Security Systems Limited
- Company number
- 06451336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2007
- Nature of business
- Other software publishing
Other business support service activities n.e.c.
Registered office
Previous names
- Esential Security Systems Limited (until 31 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jodie | Director | 20 Apr 2026 | |
| SMITH, Stephen William | Director | 11 Mar 2019 | |
| SLADE, Michael Paul | Director | 29 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emily Jane Slade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2026 | |
| Jodie Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2026 | |
| Mr Michael Paul Slade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | |
| Mr Stephen William Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £351,199 | £50,014 | 0 |
| 31 Jan 2024 | £320,426 | £58,595 | 21 |
| 31 Jan 2023 | £358,502 | £189,045 | 22 |
| 31 Jan 2022 | £143,927 | £25,313 | 19 |
| 31 Jan 2021 | £36,405 | £135,800 | 20 |
| 31 Jan 2020 | £961 | £16,967 | 15 |
| 31 Jan 2019 | £42,941 | £40,593 | - |
| 31 Jan 2018 | £32,967 | £21,694 | - |
| 31 Jan 2017 | - | - | 12 |
| 31 Jan 2016 | - | £3,595 | - |
| 31 Jan 2015 | - | £11,663 | - |
| 31 Jan 2014 | - | £23,155 | - |
| 31 Jan 2013 | - | £54,658 | - |
| 31 Jan 2012 | £16,497 | £57,729 | - |
| 31 Jan 2011 | £2,417 | £27,873 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |