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 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
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 |
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 |