Elite Electronic Systems Holdings Limited. net worth, address, company information. Free

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Elite Electronic Systems Holdings Limited (number NI623049) is a private limited company started on 2014-02-25. This enterprise can be found at 10 Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen BT74 4RL. Elite Electronic Systems Holdings Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Elite Electronic Systems Holdings Limited
Number	NI623049
Date of Incorporation:	Tue, 25th Feb 2014
End of financial year:	31 March
Address:	10 Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen, BT74 4RL
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the firm, we can name: Jonathan B. (appointed on 25 February 2014). The Companies House reports 4 persons of significant control, namely: Elite Bidco Limited is located at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. owns 1/2 or less of shares, Fiona B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	2,791	2,810
Fixed Assets	45,087	45,087
Total Assets Less Current Liabilities	44,999	45,018

People with significant control

Elite Bidco Limited

27 June 2018

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Register
Registration number	11380593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

6 April 2016 - 27 June 2018

Nature of control:	25-50% shares

Fiona B.

17 March 2017 - 27 June 2018

Nature of control:	25-50% shares

Joanne H.

6 April 2016 - 31 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)
(TM01) 1st June 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(TM02) 1st June 2023 - the day secretary's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th March 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 29th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 29th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 29th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 29th March 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (48 pages)
(MR01) Registration of charge NI6230490002, created on 27th June 2018 filed on: 18th, July 2018 \| mortgage	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (35 pages)
(PSC02) Notification of a person with significant control 27th June 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th June 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge NI6230490001, created on 27th June 2018 filed on: 5th, July 2018 \| mortgage	Free Download (41 pages)
(PSC07) Cessation of a person with significant control 27th June 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st March 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 17th March 2017 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 25th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (27 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th December 2015: 18738.00 GBP filed on: 19th, February 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, February 2016 \| capital	Free Download (3 pages)
(AA) Medium company accounts made up to 31st March 2015 filed on: 30th, November 2015 \| accounts	Free Download (15 pages)
(TM02) 27th October 2015 - the day secretary's appointment was terminated filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 27th October 2015 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, March 2014 \| resolution
(SH01) Statement of Capital on 6th March 2014: 45005.00 GBP filed on: 12th, March 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 25th, February 2014 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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