Elite Integrated Security Ltd
Company Profile
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MicroElite Integrated Security Ltd
06571261•Private Limited With Share Capital
Building 16, Gateway 1000, Whittle Way, Stevenage, SG12FP
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Incorporated
21/04/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Elite Integrated Security Ltd (06571261) is a private limited with share capital incorporated on 21/04/2008 (18 years old) and registered in stevenage, SG12FP. The company operates under SIC code 43210 and is classified as Micro.
Elite integrated security ltd is a facilities services company based out of 304 high road, benfleet, essex, united kingdom.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 21/04/2008
SG12FP
Financial Overview
Total Assets
£21.6K
Liabilities
£20.4K
Net Assets
£1.2K
Cash
£5.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Legacy
Category:Mortgage
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:16-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Accounts
Date:02-03-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:21-04-2008
Incorporation Company
Category:Incorporation
Date:21-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
2 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex, SS25SJ
Building 16, Gateway 1000, Whittle Way, Stevenage, Hertfordshire Sg1 2F, SG12FPRegistered
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Contact
enquiries@eliteintegratedsecurity.co.ukeliteintegratedsecurity.co.uk
Building 16, Gateway 1000, Whittle Way, Stevenage, SG12FP