ELITE INTEGRATED SECURITY LTD
Active - Accounts Filed
General Information
NAME
ELITE INTEGRATED SECURITY LTD
COMPANY NUMBER
06571261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
21/04/2008
(16 years and 7 months old)
WEBSITE
www.eliteintegratedsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2FP
2 Parkside Centre
Potters Way
Temple Farm Industrial Estate
Southend-on-sea, Essex
SS2 5SJ
Telephone: 831898
Building 16, Gateway 1000
Whittle Way
Stevenage
Hertfordshire SG1 2F
SG1 2FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| ELITE INTEGRATED SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 18/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE INTEGRATED SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE INTEGRATED SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE INTEGRATED SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/04/2008 - 21/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| CORNERSTONE FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CORNERSTONE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
| ELITE INTEGRATED SECURITY LTD | Active - Accounts Filed | View Report |
| FIREMASTER ALARMS LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE INTEGRATED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 18/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Philip Peter Randall (913580953) has left the board |
| 05/07/2023 | New Board Member Justin Paul Cooper (911263171) Appointed |
| 27/06/2023 | Simon Christopher Flack (925768393) has left the board |
| 26/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 29/05/2019 | Richard Langshaw (925768394) has left the board |
| 29/05/2019 | New Board Member Richard Langshaw (925852286) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Simon Christopher Flack (925768393) Appointed |
| 24/04/2019 | New Board Member Justin Paul Cooper (925768396) Appointed |
| 24/04/2019 | New Board Member Richard Langshaw (925768394) Appointed |
| 27/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 11/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 08/05/2014 | Suzanne Randall (913580959) has left the board |
| 24/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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