ELLARD SECURITY SYSTEMS LIMITED
EAST REACH HOUSE C/O WALPOLE DUNN, EAST REACH, TAUNTON TA1 3ES- Active
- Private Limited Company
- Company No. 05565488
- Last Updated: 01 Mar 2024
Company Profile
ELLARD SECURITY SYSTEMS LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in TAUNTON. ELLARD SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | ELLARD SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 05565488 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST REACH HOUSE C/O WALPOLE DUNN EAST REACH TAUNTON TA1 3ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Paul Kite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Ellard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against ELLARD SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLARD SECURITY SYSTEMS LIMITED | 15 Sep 2005 |