# Essential Security Systems Limited

## Details

- **Company number:** [06451336](https://find-and-update.company-information.service.gov.uk/company/06451336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2007
- **Registered office:** SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE, THORNWOOD, EPPING, CM16 6NR
- **Nature of business:** [58290](/sic/58290) Other software publishing, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |