ELLARD SECURITY SYSTEMS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05565488
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of ELLARD SECURITY SYSTEMS LIMITED are www.ellardsecuritysystems.co.uk, and www.ellard-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ellard Security Systems Limited is a Private Limited Company. The company registration number is 05565488. Ellard Security Systems Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Ellard Security Systems Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £6.24k. It is £-19.82k against last year. And the total assets are £58.24k, which is £4.33k against last year. ELLARD, Jonathan Paul is a Secretary of the company. ELLARD, Jonathan Paul is a Director of the company. KITE, Jonathan Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ANGELL, Martin Andrew has been resigned. The company operates in "Security systems service activities".


ellard security systems Key Finiance

LIABILITIES £6.24k
-77%
CASH n/a
TOTAL ASSETS £58.24k
+8%
All Financial Figures

Current Directors

Secretary
ELLARD, Jonathan Paul
Appointed Date: 15 September 2005
Director
ELLARD, Jonathan Paul
Appointed Date: 15 September 2005
54 years old
Director
KITE, Jonathan Paul
Appointed Date: 15 September 2005
65 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
ANGELL, Martin Andrew
Resigned: 30 September 2006
Appointed Date: 15 September 2005
45 years old

Persons With Significant Control

Mr Jonathan Paul Ellard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Paul Kite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLARD SECURITY SYSTEMS LIMITED Events

06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
...
... and 18 more events
10 Nov 2006
Return made up to 15/09/06; full list of members
09 Nov 2006
Director resigned
13 Oct 2005
Ad 23/09/05--------- £ si 199@1=199 £ ic 1/200
26 Sep 2005
Secretary resigned
15 Sep 2005
Incorporation

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