ELIGO SECURITY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DH

Company number 07920420
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address BARRY HOUSE 2ND FLOOR, 20-22 WORPLE ROAD, LONDON, SW19 4DH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with no updates; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELIGO SECURITY LIMITED are www.eligosecurity.co.uk, and www.eligo-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eligo Security Limited is a Private Limited Company. The company registration number is 07920420. Eligo Security Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Eligo Security Limited is Barry House 2nd Floor 20 22 Worple Road London Sw19 4dh. . CADBOLL BUSINESS CONSULTANCY LTD is a Secretary of the company. DOHERTY, Jonathan Verner is a Director of the company. GUEST, John James is a Director of the company. MOLLOY, Andrew Paul is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CADBOLL BUSINESS CONSULTANCY LTD
Appointed Date: 23 January 2012
Director
DOHERTY, Jonathan Verner
Appointed Date: 03 February 2012
53 years old
Director
GUEST, John James
Appointed Date: 03 February 2012
40 years old
Director
MOLLOY, Andrew Paul
Appointed Date: 23 January 2012
53 years old

Persons With Significant Control

Mr Andrew Paul Molloy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John James Guest
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Verner Doherty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIGO SECURITY LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with no updates
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Change of share class name or designation
15 Apr 2016
Registration of charge 079204200004, created on 15 April 2016
...
... and 12 more events
26 Mar 2012
Director's details changed for John Verner Doherty on 3 February 2012
26 Mar 2012
Appointment of John James Guest as a director
26 Mar 2012
Appointment of John Verner Doherty as a director
26 Mar 2012
Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,200
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELIGO SECURITY LIMITED Charges

15 April 2016
Charge code 0792 0420 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
15 April 2016
Charge code 0792 0420 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
15 April 2016
Charge code 0792 0420 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
19 August 2015
Charge code 0792 0420 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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