ELITE ELECTRONIC SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ELITE ELECTRONIC SYSTEMS LTD
COMPANY NUMBER
NI019286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/03/1986
(38 years and 8 months old)
WEBSITE
www.elitees.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/1994
01/01/2000
ROLTECHNIQUE INTERNATIONAL LIMITED
View all previous names
CO FERMANAGH
BT74 4RL
Telephone: 02866327172
TPS: No
Lackaboy Industrial Estate
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| ELITE ELECTRONIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
Credit Risk Overview
Want to learn more about ELITE ELECTRONIC SYSTEMS LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE ELECTRONIC SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
26/07/2000 - Present (24 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 19/03/1986 - 31/12/2015 (29 years and 9 months) Secretary: 19/03/1986 - 05/11/2012 (26 years and 7 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
19/03/1986 - 31/12/2015 (29 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/06/2023 | Neville Hale (920224455) has left the board |
| 09/06/2023 | Neville Charles Hale (914388624) has left the board |
| 04/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 16/07/2018 | Jonathan Thomas Balfour (914388623) has left the board |
| 16/07/2018 | New Board Member Jonathan Thomas Balfour (924816105) Appointed |
| 02/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/06/2016 | Jonathan Thomas Balfour (917347802) has left the board |
| 27/06/2016 | New Company Secretary Neville Hale (920224455) Appointed |
| 27/06/2016 | David William Allen (914388622) has left the board |
| 27/06/2016 | New Accounts filed |
| 27/06/2016 | Ronald George Alexander Balfour (914388621) has left the board |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | New Company Secretary Jonathan Thomas Balfour (917347802) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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