EXCEL SECURITY LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY GU9 7PT- Active
- Private Limited Company
- Company No. 04525481
- Last Updated: 01 Mar 2024
Company Profile
EXCEL SECURITY LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in SURREY. EXCEL SECURITY LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 2 months and 4 days.
| Name | EXCEL SECURITY LIMITED |
|---|---|
| Company number | 04525481 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Excel Security Holdings Limited GU9 7PT |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kevin John Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL SECURITY LIMITED | 04 Sep 2002 |