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Eclectic Security Limited (registration number 09355398) is a private limited company established on 2014-12-15 in England. The firm has its registered office at Ransom Hall South Ransom Wood Business Park, Mansfield, Notts NG21 0HJ. Eclectic Security Limited is operating under SIC code: 80100 which means "private security activities".

Company details

Name Eclectic Security Limited
Number 09355398
Date of Incorporation: 15th December 2014
End of financial year: 30 June
Address: Ransom Hall South Ransom Wood Business Park, Mansfield, Notts, NG21 0HJ
SIC code: 80100 - Private security activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Brian M. (in the company from 15 December 2014). The official register reports 3 persons of significant control, namely: Brian M. has over 3/4 of shares, 3/4 to full of voting rights, Bryan M. has 1/2 or less of shares, 1/2 or less of voting rights, Quinton L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2019-12-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-06-30
Current Assets 577 3,649 387 2,604 2,520 2,520 649 311 153 154
Fixed Assets 1,404 3,194 3,243 2,317 1,662 1,662 1,329 1,063 850 1
Total Assets Less Current Liabilities -1,983 -2,879 19,054 29,174 34,390 -34,390 -37,930 -40,894 -45,821 -49,423
Shareholder Funds -2,943 -4,649 - - - - - - - -

People with significant control

Brian M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan M.
3 February 2017 - 1 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Quinton L.
6 April 2016 - 3 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, January 2024 | gazette 		Free Download (1 page)

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