This company is commonly known as Elite Security Products Limited. The company was founded 31 years ago and was given the registration number 02769392. The firm's registered office is in REDDITCH. You can find them at Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | ELITE SECURITY PRODUCTS LIMITED |
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Company Number | : | 02769392 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1992 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
102, Tettenhall Road, Tettenhall Road, Wolverhampton, England, WV6 0BW | Secretary | 03 December 2013 | Active |
Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, B98 8YN | Director | 19 April 2016 | Active |
Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, B98 8YN | Director | 28 November 2011 | Active |
Thatchways Stratford Road, Harvington, Evesham, WR11 8NP | Secretary | 16 February 2004 | Active |
8 Gayger 8, Tel Aviv, Israel, | Secretary | 07 December 1992 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 December 1992 | Active |
75 Golumb St., Herzlia, Israel, | Director | 10 January 2005 | Active |
1 Dov Carmi St., Tel Aviv, ISRAEL | Director | 10 January 2005 | Active |
Thatchways Stratford Road, Harvington, Evesham, WR11 8NP | Director | 16 February 2004 | Active |
Hilltop House, School Lane, Heage, Belper, England, DE56 2AL | Director | 28 November 2011 | Active |
120 East Road, London, N1 6AA | Nominee Director | 01 December 1992 | Active |
11 Dolev St., Tel-Muno, Israel, | Director | 15 December 2005 | Active |
8a Elilahi St, Tel-Avia, Israel, | Director | 07 December 1992 | Active |
10 Hacim Street, Tel Aviv, Israel, | Director | 07 December 1992 | Active |
8 Gayger 8, Tel Aviv, Israel, | Director | 07 December 1992 | Active |
Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, B98 8YN | Director | 20 May 2010 | Active |
7 Eshkol Street, Zichron, Israel, | Director | 16 February 2004 | Active |
Unit 7 Target Park, Shawbank Road, Lakeside, Redditch, B98 8YN | Director | 01 February 2014 | Active |
Elite Security Products Limited | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Scolmore Park, Landsberg, Tamworth, England, B79 7XB |
Nature of control | : |
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Scolmore International Limited | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Scolmore House, Mariner, Tamworth, England, B79 7UL |
Nature of control | : |
|
Elite Security Products Holdings Limited | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 7 Target Park, Shawbank Road, Redditch, England, B98 8YN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Accounts | Accounts with accounts type small. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Officers | Termination director company with name termination date. | Download |
2023-02-01 | Accounts | Accounts with accounts type small. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-01-23 | Accounts | Accounts with accounts type full. | Download |
2020-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Officers | Change person director company with change date. | Download |
2018-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-22 | Accounts | Accounts with accounts type full. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-10 | Accounts | Accounts with accounts type full. | Download |
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