ELITE SECURITY CENTRE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9PG

Company number 04655201
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address SECURITY HOUSE, 66 MORDEN WAY, SUTTON, SURREY, SM3 9PG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20 . The most likely internet sites of ELITE SECURITY CENTRE LIMITED are www.elitesecuritycentre.co.uk, and www.elite-security-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elite Security Centre Limited is a Private Limited Company. The company registration number is 04655201. Elite Security Centre Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Elite Security Centre Limited is Security House 66 Morden Way Sutton Surrey Sm3 9pg. . COONLY, Nichola is a Secretary of the company. MONTEBELLO, Steven is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JONES, Keith has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HOLMES, Alan Darrell has been resigned. Director JONES, Keith has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
COONLY, Nichola
Appointed Date: 11 November 2004
Director
MONTEBELLO, Steven
Appointed Date: 03 February 2003
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Secretary
JONES, Keith
Resigned: 11 November 2004
Appointed Date: 03 February 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
HOLMES, Alan Darrell
Resigned: 31 December 2003
Appointed Date: 03 February 2003
56 years old
Director
JONES, Keith
Resigned: 11 November 2004
Appointed Date: 03 February 2003
70 years old

Persons With Significant Control

Mr Steven Montebello
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ELITE SECURITY CENTRE LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20
...
... and 37 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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