ELITECH UK LIMITED
Active - Accounts Filed
General Information
NAME
ELITECH UK LIMITED
COMPANY NUMBER
04014599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
14/06/2000
(24 years and 5 months old)
WEBSITE
www.elitechgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2000
05/08/2005
LDH UK LIMITED
View all previous names
BUCKS
MK9 1NA
Telephone: 01442869320
TPS: No
Unit 6 Riverpark
Billet Lane
Berkhamsted
Hertfordshire
HP4 1HL
Telephone: 869320
c/o Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks MK9 1NA
MK9 1NA
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 |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITECH UK 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 ELITECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITECH UK 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 |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
14/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Director: 25/07/2000 - 10/12/2010 (10 years and 4 months) Secretary: 28/02/2002 - 10/12/2010 (8 years and 9 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/07/2000 - 28/02/2002 (1 years and 7 months) Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 04/01/2018 | Timothy Martin Watson (906537033) has left the board |
| 12/07/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Michael Charles Saunders (915642089) has left the board |
| 23/06/2016 | Michael Charles Saunders (915641996) has left the board |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
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