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Companies House/Cardiff/Company profile

ELITEDEFEND SECURITY LTD

Active - Proposal to Strike off
12898110·incorporated 2020-09-23

ELITEDEFEND SECURITY LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12898110; OpenRegistry canonical ID GB-12898110-elitedefend-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
PO Box 4385, 12898110 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

ELITEDEFEND SECURITY LTD has 1 person with significant control on file:

  • Mr Harris Butt born 1991 resident in England, British national. Notified 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Juraj Balog born 1961 resident in England, Slovak national. Notified 2021-11-16. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Symes born 1958 resident in England, British national. Notified 2020-09-23. Ceased 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harris Butt born 1991 resident in England, British national. Notified 2024-03-01. Ceased 2024-08-08.
    • Owns 75% or more of shares
  • Mrs Farzana Jahan born 1970 resident in Pakistan, Pakistani national. Notified 2024-08-08. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELITEDEFEND SECURITY LTD has previously traded as:

  • BRANDTEX LIMITED (until 2024-09-03)

Similar UK companies

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