ELITE INTEGRATED SECURITY LTD
Company details
- Registered name
- ELITE INTEGRATED SECURITY LTD
- Company number
- 06571261
- Registered office
- BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 April 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 43210 — Electrical installation · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2019 | Person with significant control ceased | Suzanne Randall | — |
| 12/04/2019 | Person with significant control ceased | Philip Peter Randall | — |
| 12/04/2019 | Person with significant control added | — | Cornerstone Security Group (Uk) Ltd |
| 06/04/2016 | Person with significant control added | — | Suzanne Randall |
| 06/04/2016 | Person with significant control added | — | Philip Peter Randall |
Documents for ELITE INTEGRATED SECURITY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELITE INTEGRATED SECURITY LTD (06571261)
ELITE INTEGRATED SECURITY LTD is a private limited company incorporated on 21 April 2008 and registered in the United Kingdom under company number 06571261. Its registered office is at BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cornerstone Security Group (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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