# Elite Integrated Security Ltd

## Details

- **Company number:** [06571261](https://find-and-update.company-information.service.gov.uk/company/06571261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2008
- **Registered office:** BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Cornerstone Security Group (UK) Ltd](/group/59204) (5 companies)




## 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 | - |



## Owned by

Elite Integrated Security Ltd → [Cornerstone Security Group (UK) Ltd](/company/09262097)





## Companies at the same address

- [Cloud Security Storage Ltd](/company/06606121) (06606121)
- [Cornerstone Fire Systems Limited](/company/03293140) (03293140)
- [Cornerstone Security Group (UK) Ltd](/company/09262097) (09262097)
- [Triangle Integrated Services Limited](/company/10346484) (10346484)