About

Registered Number: 02658798
Date of Incorporation: 30/10/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 9 Mallard Way, Pullman Business Court Pride Park, Derby, Derbyshire, DE24 8GX

 

Elite Security Services Ltd was registered on 30 October 1991 with its registered office in Derby in Derbyshire. Elite Security Services Ltd has 2 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENNEY, Christine Dawn 01 July 2006 - 1
BRAMPTON, Keith John 19 May 2003 01 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 06 November 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 27 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 03 October 2013
AA - Annual Accounts 07 March 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 03 November 2010
AD01 - Change of registered office address 16 February 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 02 November 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 21 January 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 10 April 2007
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 21 October 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 01 November 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 02 December 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 20 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 15 November 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 18 October 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 18 March 1997
287 - Change in situation or address of Registered Office 05 March 1997
363s - Annual Return 26 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 12 January 1993
288 - N/A 12 November 1991
288 - N/A 12 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1991
288 - N/A 06 November 1991
288 - N/A 06 November 1991
NEWINC - New incorporation documents 30 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.