ELITE-MSG SYSTEMS & SECURITY LTD
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0DH

Company number 07764923
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address UNIT 8 PINE CLOSE, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELITE-MSG SYSTEMS & SECURITY LTD are www.elitemsgsystemssecurity.co.uk, and www.elite-msg-systems-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Elite Msg Systems Security Ltd is a Private Limited Company. The company registration number is 07764923. Elite Msg Systems Security Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Elite Msg Systems Security Ltd is Unit 8 Pine Close Avis Way Newhaven East Sussex Bn9 0dh. The company`s financial liabilities are £35.49k. It is £30.12k against last year. And the total assets are £79.1k, which is £49.45k against last year. GILES, Mark Stephen is a Director of the company. GILES, Steven is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Security systems service activities".


elite-msg systems & security Key Finiance

LIABILITIES £35.49k
+561%
CASH n/a
TOTAL ASSETS £79.1k
+166%
All Financial Figures

Current Directors

Director
GILES, Mark Stephen
Appointed Date: 07 September 2011
69 years old
Director
GILES, Steven
Appointed Date: 06 April 2012
43 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 September 2011
Appointed Date: 07 September 2011
55 years old

Persons With Significant Control

Mr Mark Stephen Giles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Giles
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE-MSG SYSTEMS & SECURITY LTD Events

06 Mar 2017
Micro company accounts made up to 30 November 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
24 Apr 2012
Appointment of Mr Steven Giles as a director
13 Oct 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
29 Sep 2011
Appointment of Mr Mark Stephen Giles as a director
07 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
07 Sep 2011
Incorporation

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