OpenCompanies

Russell Electronic Security Systems Ltd

Company number
10412065
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2016
Nature of business
Security systems service activities

Registered office

Unit 12 Wolverhampton Business Airport
Bobbington
Stourbridge
DY7 5DY

Previous names

  • Russell Electronic Security Ltd (until 6 Oct 2016)

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2016 6 Oct 2016
Mr Leroy Michael Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 7 Oct 2016
Mr Donovan Cascoe-Smile Jnr Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Oct 2016 25 Oct 2020
Mr Leroy Michael Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £31,922 £9,342 5
30 Apr 2024 £15,310 £17,600 5
31 Oct 2023 £14,570 £17,970 5
31 Oct 2022 £20,095 - 5
31 Oct 2021 £19,122 - 4
31 Oct 2020 £1,660 - 1
31 Oct 2019 - - 2
31 Oct 2018 - - -
31 Oct 2017 - - -

Connections

Companies at the same address

Data