Eligo Security Limited

Company Name	Eligo Security Limited
Directors	Andrew Paul Molloy and Jonathan Verner Doherty
Company Status	Active
Company Number	07920420
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew Paul Molloy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Director Name	Mr Jonathan Verner Doherty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(1 week, 4 days after company formation)
Appointment Duration	12 years, 2 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Secretary Name	Mr John Mark Sutherland-Fisher
Status	Current
Appointed	16 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Director Name	John James Guest
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 week, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 11 June 2018)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Secretary Name	Cadboll Business Consultancy Ltd (Corporation)
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Correspondence Address	North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland

Contact

Website	www.eligo.co.uk/

Location

Registered Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Andrew Molloy 33.33% Ordinary
400 at £1	John Guest 33.33% Ordinary
400 at £1	Jonathan Doherty 33.33% Ordinary

Financials

Year	2014
Net Worth	£140,166
Cash	£46,972
Current Liabilities	£39,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

7 September 2021	Delivered on: 9 September 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
1 December 2017	Delivered on: 8 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
19 August 2015	Delivered on: 25 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
24 March 2023	Satisfaction of charge 079204200002 in full (1 page)
24 March 2023	Satisfaction of charge 079204200004 in full (1 page)
24 March 2023	Satisfaction of charge 079204200003 in full (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 September 2021	Registration of charge 079204200006, created on 7 September 2021 (16 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 September 2019	Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019 (1 page)
16 September 2019	Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019 (2 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
11 June 2018	Termination of appointment of John James Guest as a director on 11 June 2018 (1 page)
11 June 2018	Cessation of John James Guest as a person with significant control on 11 June 2018 (1 page)
3 May 2018	Satisfaction of charge 079204200001 in full (1 page)
7 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
18 January 2018	Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Registered office address changed from Barry House 2nd Floor 20-22 Worple Road London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017 (1 page)
8 December 2017	Registration of charge 079204200005, created on 1 December 2017 (5 pages)
8 December 2017	Registration of charge 079204200005, created on 1 December 2017 (5 pages)
10 May 2017	Director's details changed for John James Guest on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for John James Guest on 10 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with no updates (3 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Registration of charge 079204200003, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 079204200004, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 079204200003, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 079204200002, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 079204200002, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 079204200004, created on 15 April 2016 (26 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,200 (4 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,200 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Registration of charge 079204200001, created on 19 August 2015 (22 pages)
25 August 2015	Registration of charge 079204200001, created on 19 August 2015 (22 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,200 (4 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,200 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,200 (4 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,200 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
26 March 2012	Appointment of John Verner Doherty as a director (2 pages)
26 March 2012	Appointment of John James Guest as a director (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,200 (3 pages)
26 March 2012	Director's details changed for John Verner Doherty on 3 February 2012 (2 pages)
26 March 2012	Appointment of John James Guest as a director (2 pages)
26 March 2012	Appointment of John Verner Doherty as a director (2 pages)
26 March 2012	Director's details changed for John Verner Doherty on 3 February 2012 (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,200 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,200 (3 pages)
26 March 2012	Director's details changed for John Verner Doherty on 3 February 2012 (2 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Eligo Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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