This company is commonly known as Elizabethan Security Limited. The company was founded 39 years ago and was given the registration number 01903154. The firm's registered office is in LONDON. You can find them at Elizabethan House, The Stableyard, Broomgrove Road, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | ELIZABETHAN SECURITY LIMITED |
|---|---|---|
| Company Number | : | 01903154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL | Secretary | 25 May 2020 | Active |
| Elizabethan House, The Stableyard, Broomgrove Road, London, England, SW9 9TL | Director | - | Active |
| Elizabethan House, The Stableyard, Broomgrove Road, London, England, SW9 9TL | Director | 01 October 1999 | Active |
| The Old Well House Epsom Road, Ashtead, KT21 1LD | Secretary | - | Active |
| Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL | Secretary | 01 May 2002 | Active |
| Elizabethan House, Broomgrove Road, London, England, SW9 9TL | Director | - | Active |
| Elizabethan House, The Stableyard, Broomgrove Road, London, England, SW9 9TL | Director | 01 April 2001 | Active |
| Mrs Fiona Mary Ransom | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elizabethan House, Broomgrove Road, London, England, SW9 9TL |
| Nature of control | : |
|
| Mr Robert Alexander Allan Begg | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elizabethan House, Broomgrove Road, London, England, SW9 9TL |
| Nature of control | : |
|
| Mrs Mary Elizabeth Begg | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elizabethan House, Broomgrove Road, London, England, SW9 9TL |
| Nature of control | : |
|
| Mr Alexander Allan Begg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Address | : | Elizabethan House, London, SW9 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Officers | Change person secretary company with change date. | Download |
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