This company is commonly known as Elite Integrated Security Ltd. The company was founded 16 years ago and was given the registration number 06571261. The firm's registered office is in STEVENAGE. You can find them at Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | ELITE INTEGRATED SECURITY LTD |
|---|---|---|
| Company Number | : | 06571261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 12 April 2019 | Active |
| Ground Floor, Building 16, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG12 FP | Director | 12 April 2019 | Active |
| Glebe Farm, Coldharbour Road, Lenham, Maidstone, United Kingdom, ME17 2EA | Director | 25 April 2008 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 21 April 2008 | Active |
| Ground Floor, Building 16, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, | Director | 12 April 2019 | Active |
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 01 January 2009 | Active |
| 304, High Road, Benfleet, England, SS7 5HB | Director | 01 January 2009 | Active |
| Cornerstone Security Group (Uk) Ltd | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 16, Gateway 1000 Whittle Way, Stevenage, United Kingdom, SG1 2FP |
| Nature of control | : |
|
| Suzanne Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Wedgwood Way, Rochford, England, SS4 3AS |
| Nature of control | : |
|
| Philip Peter Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Parkside Centre, Potters Way, Southend On Sea, England, SS2 5SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.