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ELITE SECURITY PRODUCTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Security Products Holdings Limited. The company was founded 12 years ago and was given the registration number 07788707. The firm's registered office is in REDDITCH. You can find them at Unit 7 Target Park, Shawbank Road Lakeside, Redditch, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELITE SECURITY PRODUCTS HOLDINGS LIMITED
Company Number:07788707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 7 Target Park, Shawbank Road Lakeside, Redditch, B98 8YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Target Park, Shawbank Road Lakeside, Redditch, B98 8YN

Secretary28 November 2011Active
Unit 7, Target Park, Shawbank Road Lakeside, Redditch, B98 8YN

Director28 November 2011Active
Unit 7 Target Park, Shawbank Road, Redditch, B98 8YN

Director27 September 2011Active
Hilltop House, School Lane, Heage, Belper, England, DE56 2AL

Director28 November 2011Active

People with Significant Control

Scolmore International Limited
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:1 Scolmore Park, Landsberg, Tamworth, England, B79 7XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scolmore (International) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1 Scolmore Park, Landsberg, Tamworth, England, B79 7XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-01-25Accounts

Accounts with accounts type small.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type small.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-22Accounts

Accounts with accounts type small.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-11-28Officers

Termination director company with name termination date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption full.

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