ELITETELE.COM PLC
Active - Accounts Filed
General Information
NAME
ELITETELE.COM PLC
COMPANY NUMBER
03228824
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/07/1996
(28 years and 4 months old)
WEBSITE
http://elitegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/09/2000
03/04/2002
ELITETELE.COM LTD
View all previous names
LANCASHIRE
PR7 7NA
Telephone: 03448758880
TPS: No
33 Cornhill
London
EC3V 3ND
Telephone: 0298382
Dawson House Matrix Office Park
Buckshaw Village
Chorley
Lancashire
PR7 7NA
Telephone: 4567557
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 |
|---|---|---|
| ELITETELECOM HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 09/03/2023 | Robert Christopher John Sims (924870003) has left the board |
Credit Risk Overview
Want to learn more about ELITETELE.COM PLC?
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 ELITETELE.COM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITETELE.COM PLC?
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 |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
04/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TOPCO LIMITED | N/A | N/A |
| ELITE BIDCO LIMITED | N/A | N/A |
| ELITETELECOM HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM MOBILE LIMITED | Active - Accounts Filed | View Report |
| GP TELECOM LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
| MICRO COMPUTER WORKSHOPS LIMITED | Active - Accounts Filed | View Report |
| MODERN COMMUNICATIONS LIMITED | Non-Trading | View Report |
| NETCENTRIX LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHOST LIMITED | Non-Trading | View Report |
| NEXUS TELECOM LIMITED | Non-Trading | View Report |
| NEXUS TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| SAN STORM LIMITED | Company is dissolved | View Report |
| SIMSYNC LIMITED | Company is dissolved | View Report |
| SUPPORT SPAN GROUP LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 09/03/2023 | Robert Christopher John Sims (924870003) has left the board |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Stuart John King (918939459) Appointed |
| 17/06/2022 | Emma Blackburn (927376123) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Peter Harry Jury (929344992) Appointed |
| 14/03/2022 | New Board Member Gregory Michael John Voller (929344964) Appointed |
| 06/02/2022 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | Robert William Burbidge (918830506) has left the board |
| 04/09/2020 | Robert William Burbidge (909547128) has left the board |
| 04/09/2020 | New Company Secretary Alexandra Cliffe (927376158) Appointed |
| 04/09/2020 | New Board Member Emma Blackburn (927376123) Appointed |
| 08/03/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Robert Christopher John Sims (924870003) Appointed |
| 04/04/2018 | Robert Alexander Moulding (900443295) has left the board |
| 23/02/2018 | Nicholas Mannion (910397737) has left the board |
| 23/02/2018 | Russell Martin Horton (910896532) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Russell Martin Horton (910896532) Appointed |
| 02/08/2014 | New Annual Return filed |
| 09/06/2014 | Yvonne Catherine Jackson (912245597) has left the board |
| 09/06/2014 | New Company Secretary Robert William Burbidge (918830506) Appointed |
| 10/02/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Adam James Turton (918469315) Appointed |
| 13/08/2013 | New Annual Return filed |
| 07/06/2013 | Robert William Burbidge (917862393) has left the board |
| 07/06/2013 | New Board Member Robert William Burbidge (909547128) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Alexandra Cliffe (916357391) Appointed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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