ELITE SECURITY SERVICES LIMITED

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ELITE SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

02658798

Incorporation date

30/10/1991

Size

Micro Entity

Contacts

Registered address

Registered address

1-3 Paigle Road, Leicester LE2 8HPCopy
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Latest events (Record since 06/11/1991)
dot icon03/12/2025
Confirmation statement made on 2025-10-30 with updates
dot icon29/09/2025
Annual return made up to 2005-10-30
dot icon29/08/2025
Current accounting period shortened from 2026-06-30 to 2026-04-30
dot icon29/08/2025
Appointment of Mr Yiting Jing as a director on 2025-08-29
dot icon29/08/2025
Registered office address changed from , 9 Mallard Way, Pullman Business Court Pride Park, Derby, Derbyshire, DE24 8GX to 1-3 Paigle Road Leicester LE2 8HP on 2025-08-29
dot icon29/08/2025
Termination of appointment of Alan Martyn Williams as a secretary on 2025-08-29
dot icon29/08/2025
Cessation of Alan Martyn Williams as a person with significant control on 2025-08-29
dot icon29/08/2025
Notification of Wilson Alarm Systems Limited as a person with significant control on 2025-08-29
dot icon29/08/2025
Termination of appointment of Alan Martyn Williams as a director on 2025-08-29
dot icon29/08/2025
Termination of appointment of Christine Dawn Fenney as a director on 2025-08-29
dot icon13/08/2025
Micro company accounts made up to 2025-06-30
dot icon14/02/2025
Micro company accounts made up to 2024-06-30
dot icon29/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon12/01/2024
Micro company accounts made up to 2023-06-30
dot icon02/11/2023
Confirmation statement made on 2023-10-30 with updates
dot icon19/02/2023
Micro company accounts made up to 2022-06-30
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with updates
dot icon27/02/2013
Registered office address changed from , 9 Mallard Way, Pullman Business Park Pride Park, Derby, Derbyshire, DE24 8GX, England on 2013-02-27
dot icon08/08/2012
Registered office address changed from , Unit 4 Victoria Way, Pride Park, Derby, Derbyshire, DE24 8AN, United Kingdom on 2012-08-08
dot icon16/02/2010
Registered office address changed from , Suite 1 & 2 Bateman Court, Bateman Street, Derby, DE23 8JQ on 2010-02-16
dot icon05/03/1997
Registered office changed on 05/03/97 from:\259 normanton rd, derby, DE3 6UT
dot icon05/01/1995
Return made up to 30/10/94; no change of members
dot icon10/01/1994
Return made up to 30/10/93; no change of members
dot icon12/01/1993
Return made up to 30/10/92; full list of members
dot icon12/11/1991
New secretary appointed;new director appointed
dot icon06/11/1991
Secretary resigned
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
67.63K
-
0.00
-
-
2022
6
54.41K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Alan Martyn
Director
30/10/1991 - 29/08/2025
2
CORPORATE NOMINEE SECRETARIES LIMITED
Nominee Secretary
30/10/1991 - 30/10/1991
775
CORPORATE NOMINEE SERVICES LIMITED
Nominee Director
30/10/1991 - 30/10/1991
776
Fenney, Christine Dawn
Director
01/07/2006 - 29/08/2025
-
Williams, Alan Martyn
Secretary
30/10/1991 - 29/08/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELITE SECURITY SERVICES LIMITED

ELITE SECURITY SERVICES LIMITED is an(a) Active company incorporated on 30/10/1991 with the registered office located at 1-3 Paigle Road, Leicester LE2 8HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE SECURITY SERVICES LIMITED?

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ELITE SECURITY SERVICES LIMITED is currently Active. It was registered on 30/10/1991 .

Where is ELITE SECURITY SERVICES LIMITED located?

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ELITE SECURITY SERVICES LIMITED is registered at 1-3 Paigle Road, Leicester LE2 8HP.

What does ELITE SECURITY SERVICES LIMITED do?

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ELITE SECURITY SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ELITE SECURITY SERVICES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-10-30 with updates.