This company is commonly known as Elite Security Services Limited. The company was founded 32 years ago and was given the registration number 02658798. The firm's registered office is in DERBY. You can find them at 9 Mallard Way, Pullman Business Court Pride Park, Derby, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ELITE SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02658798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9 Mallard Way, Pullman Business Court Pride Park, Derby, Derbyshire, DE24 8GX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Park Lane, Sutton Bonnington, Loughborough, England, LE12 5NH | Secretary | 30 October 1991 | Active |
| 55, Valley Rise, Swadlincote, England, DE11 0QE | Director | 01 July 2006 | Active |
| 68 Park Lane, Sutton Bonnington, Loughborough, England, LE12 5NH | Director | 30 October 1991 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 30 October 1991 | Active |
| 33 Foxdell Way, Derby, DE73 1PU | Director | 19 May 2003 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 30 October 1991 | Active |
| 14 Willow Croft, Boulton Moor, Derby, DE24 5AH | Director | 30 October 1991 | Active |
| Mr Alan Martyn Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68 Park Lane, Sutton Bonnington, Loughborough, England, LE12 5NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Officers | Change person secretary company with change date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Officers | Change person director company with change date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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