Introduction
Watch Company
E
ESECURITY LIMITED
ESECURITY LIMITED is an active company incorporated on 2 August 2022 with the registered office located in Bradford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ESECURITY LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14269468
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
4 St. Dunstans Technology Park Ripley Street Bradford, BD4 7HH,
Previous Addresses
Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AU England
From: 2 August 2022To: 14 March 2023
11 key events • 2022 - 2023
Funding Officers Ownership
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Company Founded
Aug 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KEHOE, Gaynor Amanda
ActiveRipley Street, BradfordBD4 7HH
Secretary
Appointed 13 Mar 2023
KEHOE, Gaynor Amanda
Ripley Street, BradfordBD4 7HH
Secretary
13 Mar 2023
Active
FORSYTH, Robert David
ActiveRipley Street, BradfordBD4 7HH
Born August 1969
Director
Appointed 13 Mar 2023
FORSYTH, Robert David
Ripley Street, BradfordBD4 7HH
Born August 1969
Director
13 Mar 2023
Active
FOSTER, David Eric
ActiveRipley Street, BradfordBD4 7HH
Born May 1967
Director
Appointed 13 Mar 2023
FOSTER, David Eric
Ripley Street, BradfordBD4 7HH
Born May 1967
Director
13 Mar 2023
Active
GAMAGE, Darren Scott
ActiveRipley Street, BradfordBD4 7HH
Born October 1974
Director
Appointed 13 Mar 2023
GAMAGE, Darren Scott
Ripley Street, BradfordBD4 7HH
Born October 1974
Director
13 Mar 2023
Active
LEWIS, Graham Alan
ResignedSilfield Road, WymondhamNR18 9AU
Born September 1959
Director
Appointed 02 Aug 2022
Resigned 13 Mar 2023
LEWIS, Graham Alan
Silfield Road, WymondhamNR18 9AU
Born September 1959
Director
02 Aug 2022
Resigned 13 Mar 2023
Resigned
POTTER, Stuart Gary
ResignedRipley Street, BradfordBD4 7HH
Born February 1958
Director
Appointed 02 Aug 2022
Resigned 13 Mar 2023
POTTER, Stuart Gary
Ripley Street, BradfordBD4 7HH
Born February 1958
Director
02 Aug 2022
Resigned 13 Mar 2023
Resigned
SPARKES, Kevin
ResignedRipley Street, BradfordBD4 7HH
Born September 1968
Director
Appointed 02 Aug 2022
Resigned 13 Mar 2023
SPARKES, Kevin
Ripley Street, BradfordBD4 7HH
Born September 1968
Director
02 Aug 2022
Resigned 13 Mar 2023
Resigned
SPARROW, Roger Douglas
ResignedRipley Street, BradfordBD4 7HH
Born May 1969
Director
Appointed 02 Aug 2022
Resigned 18 Aug 2023
SPARROW, Roger Douglas
Ripley Street, BradfordBD4 7HH
Born May 1969
Director
02 Aug 2022
Resigned 18 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silfield Road, WymondhamNR18 9AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2022
East Fire Extinguishers & Alarms Ltd
Silfield Road, WymondhamNR18 9AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023