Elite Transducers Ltd (number 05942278) is a private limited company legally formed on 2006-09-21. This company was registered at Units 5 & 6 Zephyr House, Calleva Park, Aldermaston RG7 8JN. Elite Transducers Ltd is operating under SIC code: 26511 that means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Elite Transducers Ltd
Number 05942278
Date of Incorporation: 2006-09-21
End of financial year: 30 September
Address: Units 5 & 6 Zephyr House, Calleva Park, Aldermaston, RG7 8JN
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 3 directors that can be found in this particular firm, we can name: Cornelis K. (appointed on 18 January 2023), Lindsay W. (appointment date: 21 September 2006), Nigel B. (appointed on 21 September 2006). 1 secretary is also there: Lindsay W. (appointed on 21 September 2006). The Companies House lists 3 persons of significant control, namely: Pat-Kruger Systems Limited is located at Wheelhouse Road, Towers Plaza, WS15 1UZ Rugeley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lindsay W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 578,806 700,783 582,892 600,933 782,006 937,833
Total Assets Less Current Liabilities 158,846 215,467 281,498 283,667 412,666 586,374

People with significant control

Pat-Kruger Systems Limited
18 January 2023
Address Wheelhouse Road Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05933087
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel B.
6 April 2016 - 18 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Lindsay W.
6 April 2016 - 18 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 25th, January 2024 | accounts
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