Electronic Security Installations Ltd
- Incorporated
- 10 January 2005
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Poplar Court 1A Chorley North Industrial ParkDrumhead RoadChorleyPR6 7BX
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Also at Black Box Investments Limited, Alarm Maintenance Company Limited (proposed for strike-off), Scutum Fire & Security Limited · more companies
French,British
Born March 1968 (58)
Director · Appointed 27 June 2025
British
Born April 1964 (62)
Officer history (6 former)
27 June 2025
27 June 2025
27 June 2025
27 June 2025
28 September 2021
28 September 2021
Resigned Webb, Nicholas John as Director
11 January 2021
Resigned Stoddart, Carol Nicola as Director
11 January 2021
Resigned Stoddart, Carol Nicola as Secretary
11 January 2021
Resigned Stoddart, Robert Craig as Director
11 January 2021
10 January 2005
Appointed Stoddart, Carol Nicola as Director
10 January 2005
Appointed Stoddart, Carol Nicola as Secretary
10 January 2005
Appointed Stoddart, Robert Craig as Director
10 January 2005
Appointed Webb, Nicholas John as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10898989
Former controllers (3)
11 January 2021
Ceased Carol Nicola Stoddart — Owns 25–50% of shares
11 January 2021
Ceased Nicholas John Webb — Owns 25–50% of shares
11 January 2021
Ceased Robert Craig Stoddart — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd This company DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
Intruder Detection & Surveillance Ltd. Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £111,424
- Cash
- £3,755
- Debt Ratio
- 2%
- Current Ratio
- 45.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £56,794 | £75,141 | £96,796 | £89,002 |
| Current Assets | £113,924 | £1,135,413 | £951,287 | £631,000 | £415,703 |
| Debtors | £110,169 | £938,046 | £731,677 | £503,054 | £183,272 |
| Cash | £3,755 | £167,998 | £188,429 | £92,711 | £212,754 |
| Creditors (< 1 year) | £2,500 | £167,145 | £263,345 | £240,019 | £187,232 |
| Creditors (> 1 year) | £0 | £4,523 | £63,581 | ||
| Net Current Assets | £111,424 | £968,268 | £687,942 | £390,981 | £228,471 |
| Net Assets | £111,424 | £1,018,212 | £752,983 | £469,498 | £238,998 |
| Shareholder Funds | £111,424 | £1,018,212 | £752,983 | £469,498 | £238,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 22 April 2026 | Application to strike the company off the register | |||
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 3 July 2025 | Current accounting period extended |
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