OpenCompanies

The Enterprise Security Group Limited

Company number
11422564
Status
Active
Type
Ltd
Incorporated
19 Jun 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Workplace Technology Holdings Limited (9 companies)

Registered office

Co Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Previous names

  • The Building Intelligence Group Limited (until 25 Jan 2023)

Officers

NameRoleAppointedResigned
THORPE-KINGSLEY, James Aaron Director 5 Jan 2024
ELMS, Garry Director 19 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Garry Elms Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2018 11 Jun 2026
Workplace Technology Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £100,569 3
31 Dec 2023 Dormant - £40,179 1
31 Dec 2022 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 - -
30 Jun 2020 Dormant £1 - -
30 Jun 2019 - - -

Connections

Owned by

The Enterprise Security Group Limited → Workplace Technology Holdings Limited

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data