ELITE SECURITY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ELITE SECURITY PRODUCTS LIMITED
COMPANY NUMBER
02769392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
01/12/1992
(31 years and 11 months old)
WEBSITE
http://espuk.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/12/1992
08/12/2011
ELECTRONICS LINE (U.K.) LIMITED
View all previous names
WORCESTERSHIRE
B98 8YN
Telephone: 01527515150
TPS: No
Unit 7
Target Park
Shawbank Road
Redditch, Worcestershire
B98 8YN
Telephone: 515134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE SECURITY PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| ELITE SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | Stephen Taylor (918503693) has left the board |
Credit Risk Overview
Want to learn more about ELITE SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2011 - Present (12 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/1992 - Present (31 years and 11 months) 01/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
01/12/1992 - Present (31 years and 11 months) 01/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE SECURITY PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| ELITE SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | Stephen Taylor (918503693) has left the board |
| 05/02/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 30/11/2016 | Paul Roy Dawson (915019093) has left the board |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Neil Baldwin (920765018) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Steven Taylor (918503693) Appointed |
| 11/02/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | Andrew Michael Clements (909959757) has left the board |
| 06/12/2013 | New Company Secretary Jonathan George Rogers (918341330) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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