ELITE SECURITY SERVICES LIMITED

ELITE SECURITY SERVICES LIMITED is an active private limited company, incorporated on 30 October 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mallard Way, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ELITE SECURITY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 MALLARD WAY
Address Line 2	PULLMAN BUSINESS COURT PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE24 8GX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ELITE SECURITY SERVICES LIMITED

Directors

(The company's officers)

MS CHRISTINE DAWN FENNEY

(~64 year old British national)

55 VALLEY RISE, SWADLINCOTE, DERBYSHIRE, DE11 0QE, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2006

MR ALAN MARTYN WILLIAMS

(~64 year old British national)

68 PARK LANE SUTTON BONNINGTON, LOUGHBOROUGH, LE12 5NH, ENGLAND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 30/10/1991

MR ALAN MARTYN WILLIAMS

(~64 year old British national)

68 PARK LANE SUTTON BONNINGTON, LOUGHBOROUGH, LE12 5NH, ENGLAND

Current Secretary
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 30/10/1991

Shareholders

(Persons of Significant Control)

Mr Alan Martyn Williams

(~64 year old British national)

68 Park Lane, Sutton Bonnington, Loughborough, LE12 5NH, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DERBYSHIRE ALARMS LIMITED

MR ALAN MARTYN WILLIAMS

Source: Companies House

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)