Menna Overview
Here’s a quick overview of ELITE SECURITY PRODUCTS LIMITED 👀 — a Redditch, Worcestershire based business that started in 1992.
ELITE SECURITY PRODUCTS LIMITED
- Company statusactive
- Company No02769392
- Age33 years 7 months Incorporated 1 December 1992
- Officers3
Address
Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
ELITE SECURITY PRODUCTS LIMITED is an active company incorporated on 1 December 1992 and based in Redditch, Worcestershire. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Jonathan George | secretary | 03 Dec 2013 | |
| BALDWIN, Neil | director | May 1979 | 19 Apr 2016 |
| MORDUE, Gary Campbell | director | Apr 1968 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elite Security Products Limited | 01 Aug 2020 | |
| Scolmore International Limited | 01 Aug 2020 | |
| Elite Security Products Holdings Limited | 01 Dec 2016 |
Related Companies
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BALDWIN, Neil are mutual persons.
MORDUE, Gary Campbell are mutual persons.
MORDUE, Gary Campbell are mutual persons.
MORDUE, Gary Campbell are mutual persons.
MORDUE, Gary Campbell, DAWSON, Paul Roy are mutual persons.
CLEMENTS, Andrew Michael are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
TAYLOR, Stephen are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ELITE SECURITY PRODUCTS LIMITED 👀 — a Redditch, Worcestershire based business that started in 1992.