Elizabethan Security Limited

General information

Name:

Elizabethan Security Ltd

Office Address:

Elizabethan House The Stableyard, Broomgrove Road SW9 9TL London

Number: 01903154

Incorporation date: 1985-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01903154 is the registration number used by Elizabethan Security Limited. The firm was registered as a Private Limited Company on 1985-04-09. The firm has been operating on the British market for thirty nine years. This company can be found at Elizabethan House The Stableyard, Broomgrove Road in London. The post code assigned is SW9 9TL. The firm's declared SIC number is 80100 and their NACE code stands for Private security activities. 2022-03-31 is the last time when the accounts were reported.

With 11 recruitment advertisements since 13th November 2014, the enterprise has been one of the most active enterprise on the employment market. Recently, it was seeking new employees in London. They search for workers for such posts as for instance: Night Mobile/Patrol Driver, Evening Mobile Patrol Driver and Receptionist/Building Manager.

We have a team of two directors overseeing this particular firm at the moment, specifically Mary B. and Robert B. who have been executing the directors responsibilities since 1999-10-01. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Robert B. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Mary B.

Role: Director

Latest update: 4 March 2024

Robert B.

Role: Secretary

Appointed: 25 May 2020

Latest update: 4 March 2024

Robert B.

Role: Director

Appointed: 01 October 1999

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Mary B. has substantial control or influence over the company. Robert B. owns 1/2 or less of company shares.

Mary B.
Notified on 20 December 2016
Nature of control:
substantial control or influence
Robert B.
Notified on 20 December 2016
Nature of control:
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Ceased on 25 June 2022
Nature of control:
substantial control or influence
Fiona R.
Notified on 20 December 2016
Ceased on 24 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Elizabethan Security Ltd

Mobile Security Officer - Driver in London, posted on Thursday 10th November 2016
Region / City London, London
Industry security and surveillance services
Salary £9.00 per hour
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Night Shift Security Mobile Driver in London, posted on Thursday 22nd September 2016
Region / City London, London
Industry Business services - other
Salary £9.00 per hour
Job type full time
 
Security Officer in London, posted on Tuesday 13th September 2016
Region / City London, London
Industry Business services - other
Salary From £7.20 to £8.00 per hour
Job type full time
 
Senior Business Development Manager/Director in London, posted on Tuesday 30th August 2016
Region / City London, London
Industry security and surveillance services
Salary £35000.00 per year
Experience at least two years
Job type full time
 
Night Shift Controller in London, posted on Wednesday 3rd August 2016
Region / City London, London
Industry Business services - other
Salary £10.00 per hour
Job type full time
 
Weekend Security Officer in London, posted on Monday 11th July 2016
Region / City London, London
Industry Business services - other
Salary £7.21 per hour
Job type part time (less than 30 hours)
 
Night Shift Control Room Supervisor in London, posted on Tuesday 5th July 2016
Region / City London, London
Industry Business services - other
Salary £10.00 per hour
Job type full time
 
Receptionist/Building Manager in London, posted on Wednesday 20th April 2016
Region / City London, London
Industry Business services - other
Salary £26000.00 per year
Job type full time
 
Evening Mobile Patrol Driver in London, posted on Thursday 12th November 2015
Region / City London, London
Industry Business services - other
Salary £8.00 per hour
Job type full time
 
Night Mobile/Patrol Driver in London, posted on Friday 11th September 2015
Region / City London, London
Industry Business services - other
Salary £9.00 per hour
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code MOBP1
 

Company filings

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Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
39
Company Age

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