Elite Integrated Security Ltd
- Company number
- 06571261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2008
- Nature of business
- Electrical installation
Other specialised construction activities n.e.c. - Corporate group
- Cornerstone Security Group (UK) Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Peter Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Apr 2019 |
| Suzanne Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Apr 2019 |
| Cornerstone Security Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,243 | £1,357 | 0 |
| 31 Aug 2024 | £1,243 | £5,290 | 0 |
| 31 Aug 2023 | £1,243 | £1,936 | 3 |
| 31 Aug 2022 | £479 | £20,901 | 4 |
| 31 Aug 2021 | £24,141 | £137,147 | 12 |
| 31 Aug 2020 | £21,523 | £10,750 | 9 |
| 31 Mar 2019 | £118,104 | £30,241 | - |
| 30 Jun 2018 | £81,979 | £21,036 | - |
| 30 Jun 2017 | £80,786 | £70 | - |
| 30 Jun 2016 | - | £125 | - |
| 30 Jun 2015 | - | £6,422 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Elite Integrated Security Ltd → Cornerstone Security Group (UK) Ltd
Companies at the same address
- Cloud Security Storage Ltd (06606121)
- Cornerstone Fire Systems Limited (03293140)
- Cornerstone Security Group (UK) Ltd (09262097)
- Triangle Integrated Services Limited (10346484)