ELITE INTEGRATED SECURITY LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5SJ

Company number 06571261
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address UNIT 2 PARKSIDE CENTRE POTTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, ENGLAND, SS2 5SJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 70 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to Unit 2 Parkside Centre Potters Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5SJ on 22 December 2015. The most likely internet sites of ELITE INTEGRATED SECURITY LTD are www.eliteintegratedsecurity.co.uk, and www.elite-integrated-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Elite Integrated Security Ltd is a Private Limited Company. The company registration number is 06571261. Elite Integrated Security Ltd has been working since 21 April 2008. The present status of the company is Active. The registered address of Elite Integrated Security Ltd is Unit 2 Parkside Centre Potters Way Temple Farm Industrial Estate Southend On Sea Essex England Ss2 5sj. The company`s financial liabilities are £31.91k. It is £-23.3k against last year. The cash in hand is £0.12k. It is £-6.3k against last year. And the total assets are £157.5k, which is £-40.39k against last year. RANDALL, Philip Peter is a Director of the company. Director BRETT, Deborah Mandy has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director RANDALL, Suzanne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


elite integrated security Key Finiance

LIABILITIES £31.91k
-43%
CASH £0.12k
-99%
TOTAL ASSETS £157.5k
-21%
All Financial Figures

Current Directors

Director
RANDALL, Philip Peter
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Director
BRETT, Deborah Mandy
Resigned: 01 January 2009
Appointed Date: 25 April 2008
50 years old

Director
DUPORT DIRECTOR LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008

Director
RANDALL, Suzanne
Resigned: 30 June 2012
Appointed Date: 01 January 2009
50 years old

ELITE INTEGRATED SECURITY LTD Events

09 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 70

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to Unit 2 Parkside Centre Potters Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5SJ on 22 December 2015
07 Jul 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 70

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
21 Jan 2009
Director appointed philip peter randall
02 Jun 2008
Registered office changed on 02/06/2008 from glebe farm coldharbour road lenham ME17 2EA uk
30 Apr 2008
Director appointed mrs deborah mandy brett
21 Apr 2008
Appointment terminated director duport director LIMITED
21 Apr 2008
Incorporation

ELITE INTEGRATED SECURITY LTD Charges

9 January 2015
Charge code 0657 1261 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
17 July 2012
All assets debenture
Delivered: 19 July 2012
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…