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EXCEL SECURITY LIMITED

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

This company is commonly known as Excel Security Limited. The company was founded 21 years ago and was given the registration number 04525481. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EXCEL SECURITY LIMITED
Company Number:04525481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 & 7, Westmarch Business Centre, River Way, Andover, United Kingdom, SP10 1NS

Director08 September 2020Active
Unit 6 & 7, Westmarch Business Centre, River Way, Andover, United Kingdom, SP10 1NS

Director08 September 2020Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Secretary04 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2002Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Director04 September 2002Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Director28 February 2003Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Director28 February 2003Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Director04 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 September 2002Active

People with Significant Control

Excel Security Holdings Limited
Notified on:08 September 2020
Status:Active
Address:Wey Court West Union Road, Farnham, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kevin John Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Wey Court West, Union Road, Surrey, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Wey Court West, Union Road, Surrey, GU9 7PT
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 (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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Officers

Termination secretary company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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