ES

EA-RS SOLUTIONS LTD

Active

Company number 03543850

Witham, United Kingdom · Incorporated 9 April 1998

4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

Last updated on 31 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOSE CIRCUIT SECURITY SERVICES LIMITED · 9 April 1998 – 6 April 2021

CCSS FIRE & SECURITY LIMITED · 6 April 2021 – 6 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ea-Rs Fire Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Certificate Change Of Name Company
Change Of Name
6 March 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Memorandum Articles
Incorporation
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Resolution
Resolution
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Gazette Filings Brought Up To Date
Gazette
28 June 2017 View
Gazette Notice Compulsory
Gazette
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Small
Accounts
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Accounts Amended With Made Up Date
Accounts
21 September 2009 View
Accounts Amended With Made Up Date
Accounts
21 September 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Address
14 October 2008 View
Legacy
Address
25 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Accounts Amended With Made Up Date
Accounts
26 November 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
15 June 2006 View
Legacy
Mortgage
24 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Capital
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
1 February 2005 View
Legacy
Mortgage
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Annual Return
26 April 2000 View
Legacy
Mortgage
8 April 2000 View
Accounts With Accounts Type Small
Accounts
10 February 2000 View
Legacy
Address
14 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Address
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Capital
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Accounts
31 July 1998 View
Legacy
Address
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Incorporation Company
Incorporation
9 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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