ELITE-MSG SYSTEMS & SECURITY LTD
ELITE-MSG SYSTEMS & SECURITY LTD is an active private limited company, incorporated on 7 September 2011. The nature of the business is Security systems service activities. The company's registered office is on Avis Way, Newhaven. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. ELITE-MSG SYSTEMS & SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07764923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 PINE CLOSE |
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Address Line 2 | AVIS WAY |
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Post Town | NEWHAVEN |
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County | EAST SUSSEX |
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Postcode | BN9 0DH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
ELITE-MSG SYSTEMS & SECURITY LTD
Directors
(The company's officers)
MR MARK STEPHEN GILES
(~68 year old British national)
UNIT 8 PINE CLOSE, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 07/09/2011
MR STEVEN GILES
(~41 year old British national)
20 KENNEDY WAY, NEWHAVEN, EAST SUSSEX, BN9 9XL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/04/2012
Shareholders
(Persons of Significant Control)
Mr Steven Giles
(~41 year old British national)
Unit 8, Pine Close, Avis Way, Newhaven, East Sussex, BN9 0DH
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Mark Stephen Giles
(~68 year old British national)
Unit 8, Pine Close, Avis Way, Newhaven, East Sussex, BN9 0DH
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELITE-MSG SYSTEMS & SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, BN9 0DH.
Map of ELITE-MSG SYSTEMS & SECURITY LTD at local scale
Map of ELITE-MSG SYSTEMS & SECURITY LTD at district scale
More Companies in BN9 0DH
Other companies with registered offices in BN9 0DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)