ELITE INTEGRATED SECURITY LTD
Company number 06571261 · Monitor this company
1 active / 2 ceased · persons with significant control
Cornerstone Security Group (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-12
- Correspondence address
- Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09262097
- Country registered
- United Kingdom
Suzanne Randall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-12
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25 Wedgwood Way, Rochford, Essex, SS4 3AS, England
Philip Peter Randall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-12
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SJ, England