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 Number07764923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 PINE CLOSE
Address Line 2AVIS WAY
Post TownNEWHAVEN
CountyEAST SUSSEX
PostcodeBN9 0DH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ELITE-MSG SYSTEMS & SECURITY LTD at district scale
Map of ELITE-MSG SYSTEMS & SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)