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ELYSIUM SECURITY SERVICES LTD.

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

This company is commonly known as Elysium Security Services Ltd.. The company was founded 6 years ago and was given the registration number 11822220. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ELYSIUM SECURITY SERVICES LTD.
Company Number:11822220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Circus House, Office 18, 136 Union Street, Torquay, England, TQ2 5QB

Director24 August 2020Active
Castle Circus House, Office 18, 136 Union Street, Torquay, England, TQ2 5QB

Director11 September 2021Active
10, Nightjar Road, Brockworth, Gloucester, England, GL3 4RN

Director21 September 2019Active
152-180, City Road, London, England, EC1V 2NX

Director12 February 2019Active
3 Brunswick Hights, Museum Road, Torquay, England, TQ1 1DW

Director02 February 2020Active
4 The Dingle, Ballast Quay Road, Fingringhoe, Colchester, United Kingdom, CO5 7DB

Director12 February 2019Active
105, Schubert Road, Basingstoke, United Kingdom, RG22 4JJ

Director12 February 2019Active

People with Significant Control

Mr George Coulter
Notified on:07 November 2023
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Castle Circus House, Office 18, Torquay, England, TQ2 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Bell
Notified on:12 April 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Castle Circus House, Office 18, Torquay, England, TQ2 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Mr George Coulter
Notified on:29 April 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:153-180, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Pegrum
Notified on:29 April 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:152-180, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Bell
Notified on:12 February 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:152-180, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett James Matthews
Notified on:12 February 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:105, Schubert Road, Basingstoke, United Kingdom, RG22 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Donald Elliot
Notified on:12 February 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:4 The Dingle, Ballast Quay Road, Colchester, United Kingdom, CO5 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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