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- ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
NI623049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2014
(10 years and 9 months old)
WEBSITE
www.elitees.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FERMANAGH
BT74 4RL
Telephone: 02866327172
TPS: No
10 Lackaghboy Road
Lackaghboy
Enniskillen
County Fermanag
BT74 4RL
Telephone: 66327172
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELITE BIDCO LIMITED | Active - Accounts Filed | View Report |
ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
ELITE ELECTRONIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 29/08/2024 | Event: New Board Member Claire Josephine Hussey (932647517) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2014 - Present (10 years and 9 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/08/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/02/2014 - 27/10/2015 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
25/02/2014 - Present (10 years and 9 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Ronald George Alexander Balfour 25/02/2014 - 31/12/2015 (1 years and 10 months) Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELITE TOPCO LIMITED | Active - Accounts Filed | View Report |
ELITE BIDCO LIMITED | Active - Accounts Filed | View Report |
ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
ELITE ELECTRONIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 29/08/2024 | Event: New Board Member Claire Josephine Hussey (932647517) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Neville Charles Hale (914388624) has left the board |
Date: 09/06/2023 | Event: Neville Hale (920224477) has left the board |
Date: 12/05/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Ronald George Alexander Balfour (918540659) has left the board |
Date: 27/06/2016 | Event: David William Allen (914388622) has left the board |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Board Member Jonathan Thomas Balfour (918540661) Appointed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 03/11/2015 | Event: Jonathan Thomas Balfour (918540661) has left the board |
Date: 03/11/2015 | Event: Jonathan Thomas Balfour (918540658) has left the board |
Date: 03/11/2015 | Event: New Company Secretary Neville Hale (920224477) Appointed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Board Member Neville Charles Hale (914388624) Appointed |
Date: 16/10/2014 | Event: Neville Charles Hale (918540662) has left the board |
Date: 06/03/2014 | Event: David William Allen (918540660) has left the board |
Date: 06/03/2014 | Event: New Board Member David William Allen (914388622) Appointed |
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