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ELLARD SECURITY SYSTEMS LIMITED

ELLARD SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 15 September 2005. The nature of the business is Security systems service activities. The company's registered office is on East Reach, Taunton. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. ELLARD SECURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05565488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAST REACH HOUSE C/O WALPOLE DUNN
Address Line 2EAST REACH
Post TownTAUNTON
CountySOMERSET
CountryENGLAND
PostcodeTA1 3ES

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

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:
ELLARD SECURITY SYSTEMS LIMITED

Directors

(The company's officers)
MR JONATHAN PAUL ELLARD
(~53 year old British national)
13 CANON STREET, TAUNTON, SOMERSET, TA1 1SW
  • Current Director
  • Gives occupation as SECURITY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2005
MR JONATHAN PAUL KITE
(~64 year old British national)
27 GREENACRE, WEMBDON, BRIDGWATER, SOMERSET, TA6 7RE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2005
MR JONATHAN PAUL ELLARD
(~53 year old British national)
13 CANON STREET, TAUNTON, SOMERSET, TA1 1SW
  • Current Secretary
  • Gives occupation as SECURITY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2005

Shareholders

(Persons of Significant Control)
Mr Jonathan Paul Ellard
(~53 year old British national)
13, Canon Street, Taunton, Somerset, TA1 1SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Paul Kite
(~64 year old British national)
27, Greenacre, Wembdon, Bridgwater, Somerset, TA6 7RE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN PAUL ELLARD
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)

ELLARD SECURITY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA1 3ES.

Map of ELLARD SECURITY SYSTEMS LIMITED at local scale
Map of ELLARD SECURITY SYSTEMS LIMITED at local scale
Map of ELLARD SECURITY SYSTEMS LIMITED at district scale
Map of ELLARD SECURITY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA1 3ES

Other companies with registered offices in TA1 3ES:

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)
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