Elitedefend Security Ltd
- Company number
- 12898110
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Dissolved
- 6 Oct 2026
- Nature of business
- Private security activities
Registered office
Previous names
- Brandtex Limited (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTT, Harris | Director | 8 Aug 2024 | |
| JAHAN, Farzana | Director | 8 Aug 2024 | 8 Aug 2024 |
| BUTT, Harris | Director | 1 Mar 2024 | 8 Aug 2024 |
| BALOG, Juraj | Director | 16 Nov 2021 | 1 Mar 2024 |
| SYMES, Darren | Director | 23 Sep 2020 | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harris Butt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | |
| Mrs Farzana Jahan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | 8 Aug 2024 |
| Mr Harris Butt | Ownership Of Shares 75 To 100 Percent | 1 Mar 2024 | 8 Aug 2024 |
| Juraj Balog | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 1 Mar 2024 |
| Mr Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £128,348 | £24,359 | 6 |
| 30 Sep 2023 | £152,436 | £22,436 | 6 |
| 30 Sep 2022 | £140,679 | £19,570 | 6 |
| 30 Sep 2021 | £280,847 | - | 6 |