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Companies/06571261

Elite Integrated Security Ltd

Electrical installation · Stevenage

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cornerstone Security Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · No cessation recorded

Source record 141164948
Show 2 ceased records
PR
Philip Peter RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 141320465
SR
Suzanne RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 141320486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RL
Richard LangshawCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+17 others
JC
Justin CooperCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+7 others
Show 5 historical appointments
SF
Simon FlackResigned director
Resigned 2019-04-12 · 4 yrs · Director
PR
Philip RandallResigned director
Resigned 2009-01-01 · 10 yrs · Director
SR
Suzanne RandallResigned director
Resigned 2009-01-01 · 3 yrs · Director
DB
Deborah BrettResigned director
Resigned 2008-04-25 · Director Of IT
CorpDuport Director LimitedResigned director
Resigned 2008-04-21

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active