Menna Overview

Here’s a quick overview of ELITE INTEGRATED SECURITY LTD 👀 — a Stevenage, Hertfordshire based business that started in 2008.

ELITE INTEGRATED SECURITY LTD

  • Company statusactive
  • Company No06571261
  • Age18 years 3 months Incorporated 21 April 2008
  • Officers2

Address

Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

ELITE INTEGRATED SECURITY LTD is an active company incorporated on 21 April 2008 and based in Stevenage, Hertfordshire, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation, 43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Mar 2024

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Change Person Director Company With Change Date

3 Years Ago on 27 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Apr 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 22 Dec 2020

finance
Accounts Amended With Accounts Type Total Exemption Full

6 Years Ago on 26 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 28 May 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Jan 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 28 Jan 2020

event
Cessation Of A Person With Significant Control

7 Years Ago on 15 May 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 15 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 15 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 15 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 18 Apr 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOPER, Justin Pauldirector Dec 197012 Apr 2019
LANGSHAW, Richarddirector Mar 197212 Apr 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cornerstone Security Group (Uk) Ltd 12 Apr 2019
Philip Peter Randall Nov 197106 Apr 2016
Suzanne Randall Jun 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.