EXCEL SECURITY LIMITED - SURREY


Company Profile Company Filings

Overview

EXCEL SECURITY LIMITED is a Private Limited Company from SURREY and has the status: Active.
EXCEL SECURITY LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EXCEL SECURITY LIMITED - SURREY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMMY KEVIN BURTON Aug 1990 British Director 2020-09-08 CURRENT
MRS LUCY ELAINE LEESE Apr 1988 British Director 2020-09-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
NATHALIE DAY May 1966 French Director 2002-09-04 UNTIL 2015-04-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
MARK DAY Sep 1968 British Director 2003-02-28 UNTIL 2023-04-17 RESIGNED
JACQUI BURTON Oct 1964 British Director 2002-09-04 UNTIL 2023-04-17 RESIGNED
KEVIN JOHN BURTON Mar 1962 British Director 2003-02-28 UNTIL 2023-04-17 RESIGNED
JACQUI BURTON Oct 1964 British Secretary 2002-09-04 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excel Security Holdings Limited 2020-09-08 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kevin John Burton 2016-04-06 - 2020-09-08 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Day 2016-04-06 - 2020-09-08 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKFAST LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
EXCEL SECURITY HOLDINGS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-09-2022 574,490 Cash 1,396,641 equity
ACCOUNTS - Final Accounts 2022-06-23 30-09-2021 431,938 Cash 941,186 equity
ACCOUNTS - Final Accounts 2021-09-10 30-09-2020 532,194 Cash 465,338 equity
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 791,040 Cash 710,411 equity

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