ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Dissolved Glasgow

Other service activities n.e.c.

12 employees website.com
Other service activities n.e.c.
E

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Other service activities n.e.c.

Founded 4 Apr 1986 Dissolved Glasgow, Scotland 12 employees website.com
Other service activities n.e.c.

Previous Company Names

ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED 4 Apr 1986 — 22 Apr 1999
Accounts Submitted 6 Mar 2023
Confirmation Submitted 2 Oct 2023 Next due 4 Oct 2024 21 months overdue
Net assets £4M £654K 2022 year on year
Total assets £6M £285K 2022 year on year
Total Liabilities £2M £369K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. (SC098228), a dissolved company based in Glasgow, Scotland. Incorporated 4 Apr 1986. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£4.03M

Decreased by £654.18k (-14%)

Total Liabilities

£2.24M

Increased by £368.99k (+20%)

Turnover

£2.61M

Decreased by £2.99M (-53%)

Employees

12

Decreased by 7 (-37%)

Debt Ratio

36%

Increased by 7 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter SchieserDirectorGermanLuxembourg592 Aug 2018Active
Sarah Jane DixonDirectorBritishUnited Kingdom4631 Dec 2023Active

Shareholders

Shareholders (6)

Daniel Dunsmore
36.0%
5,400
James Quinn
17.1%
2,565

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Daniel Dunsmore

Ceased 2 Aug 2018

Ceased

Group Structure

Group Structure

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved Voluntary
16 Jan 2024OfficersTermination of Richard Hilton Jones as director on 31 Dec 2023
16 Jan 2024OfficersAppointment of Mrs Sarah Jane Dixon as director on 31 Dec 2023
12 Dec 2023DissolutionDissolution Voluntary Strike Off Suspended
10 Oct 2023GazetteGazette Notice Voluntary
9 Apr 2024 Gazette

Gazette Dissolved Voluntary

16 Jan 2024 Officers

Termination of Richard Hilton Jones as director on 31 Dec 2023

16 Jan 2024 Officers

Appointment of Mrs Sarah Jane Dixon as director on 31 Dec 2023

12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

10 Oct 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 9 Apr 2024

Termination of Richard Hilton Jones as director on 31 Dec 2023

2 years ago on 16 Jan 2024

Appointment of Mrs Sarah Jane Dixon as director on 31 Dec 2023

2 years ago on 16 Jan 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023