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.
Name | : | EXCEL SECURITY LIMITED |
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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 | : |
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Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 & 7, Westmarch Business Centre, River Way, Andover, United Kingdom, SP10 1NS | Director | 08 September 2020 | Active |
Unit 6 & 7, Westmarch Business Centre, River Way, Andover, United Kingdom, SP10 1NS | Director | 08 September 2020 | Active |
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT | Secretary | 04 September 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 2002 | Active |
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT | Director | 04 September 2002 | Active |
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT | Director | 28 February 2003 | Active |
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT | Director | 28 February 2003 | Active |
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT | Director | 04 September 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 September 2002 | Active |
Excel Security Holdings Limited | ||
Notified on | : | 08 September 2020 |
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Status | : | Active |
Address | : | Wey Court West Union Road, Farnham, GU9 7PT |
Nature of control | : |
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Kevin John Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Address | : | Wey Court West, Union Road, Surrey, GU9 7PT |
Nature of control | : |
|
Mark Day | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Address | : | Wey Court West, Union Road, Surrey, GU9 7PT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-15 | Officers | Change person director company with change date. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Officers | Appoint person director company with name date. | Download |
2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
2020-09-18 | Officers | Appoint person director company with name date. | Download |
2020-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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