ELITE CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELITE CONTROL SYSTEMS LIMITED
COMPANY NUMBER
SC138404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
21/05/1992
(32 years and 6 months old)
WEBSITE
www.elitecontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 8SF
Telephone: 01506597919
TPS: No
Elite House
Starlaw Business Park
Livingston
West Lothian
EH54 8SF
Telephone: 597900
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ELITE CONTROLS LIMITED | N/A | N/A |
| ELITE SYSTEMS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Walter Sneddon (907136080) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE CONTROL SYSTEMS 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 CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1992 - Present (32 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/05/2015 - Present (9 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) 21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) 21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ELITE CONTROLS LIMITED | N/A | N/A |
| ELITE SYSTEMS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Walter Sneddon (907136080) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | Brian John Sneddon (924977132) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/01/2020 | Ewan Stewart McAllister (902721457) has left the board |
| 27/01/2020 | Wendy McAllister (919770691) has left the board |
| 23/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 28/08/2018 | New Board Member Brian John Sneddon (924977132) Appointed |
| 26/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Linda MacKay (919770613) Appointed |
| 29/05/2015 | New Board Member Wendy McAllister (919770691) Appointed |
| 29/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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