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Elite Integrated Security Ltd

Elite Integrated Security Ltd is an active company incorporated on 21 April 2008 with the registered office located in Stevenage, Hertfordshire. Elite Integrated Security Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06571261
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Elite Integrated Security Ltd
Contact
Address
Building 16, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Same address for the past 5 years
Telephone
01702831898
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Langshaw
Director • Director • British • Lives in England • Born in Mar 1972
Mr Justin Paul Cooper
Director • British • Lives in England • Born in Dec 1970
Cornerstone Security Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosslyn Court (Beckenham) Management Company Limited
Richard Langshaw is a mutual person.
Active
Firemaster Alarms Limited
Mr Justin Paul Cooper and Richard Langshaw are mutual people.
Active
Firesec Limited
Mr Justin Paul Cooper and Richard Langshaw are mutual people.
Active
Cornerstone Security Systems Ltd
Mr Justin Paul Cooper and Richard Langshaw are mutual people.
Active
Secure Engineering Limited
Richard Langshaw is a mutual person.
Active
Cornerstone Fire Systems Limited
Mr Justin Paul Cooper is a mutual person.
Active
Gateway 1000 Management Company Limited
Richard Langshaw is a mutual person.
Active
Cornerstone Security Group (UK) Ltd
Mr Justin Paul Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£5.29K
Decreased by £15.61K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£21.6K
Decreased by £81.76K (-79%)
Total Liabilities
-£20.36K
Decreased by £82.53K (-80%)
Net Assets
£1.24K
Increased by £764 (+159%)
Debt Ratio (%)
94%
Decreased by 5.29% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Richard Langshaw Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Simon Christopher Flack Resigned
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Justin Paul Cooper Details Changed
3 Years Ago on 9 Sep 2022
Philip Peter Randall Resigned
6 Years Ago on 12 Apr 2019
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Richard Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Philip Peter Randall as a director on 12 April 2019
Submitted on 12 Mar 2024
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
Submitted on 27 Jun 2023
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 27 Apr 2023
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Repayment History
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