ELYSIUM SECURITY SERVICES LTD.
CASTLE CIRCUS HOUSE OFFICE 18, 136 UNION STREET, TORQUAY TQ2 5QB- Active
- Private Limited Company
- Company No. 11822220
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM SECURITY SERVICES LTD. was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in TORQUAY. ELYSIUM SECURITY SERVICES LTD. has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 8 months.
| Name | ELYSIUM SECURITY SERVICES LTD. |
|---|---|
| Company number | 11822220 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE CIRCUS HOUSE OFFICE 18 136 UNION STREET TORQUAY TQ2 5QB |
|---|---|
| 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 George Coulter Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Robert William Bell Nationality: British |
Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Mr George Coulter Nationality: British |
Dates: Wednesday, April 29, 2020 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Pegrum Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Brett James Matthews Nationality: British |
Dates: Tuesday, February 12, 2019 - Sunday, February 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Donald Elliot Nationality: British |
Dates: Tuesday, February 12, 2019 - Sunday, September 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert William Bell Nationality: British |
Dates: Tuesday, February 12, 2019 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (48 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELYSIUM SECURITY SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM SECURITY SERVICES LTD. | 12 Feb 2019 |
| ELY8IUM-SECURITY LTD | 05 Aug 2020 |