ELITE SYSTEMS (GB) LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
ELITE SYSTEMS (GB) LIMITED is a Private Limited Company from CLECKHEATON and has the status: Active.
ELITE SYSTEMS (GB) LIMITED was incorporated 33 years ago on 19/02/1991 and has the registered number: 02583744. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
ELITE SYSTEMS (GB) LIMITED was incorporated 33 years ago on 19/02/1991 and has the registered number: 02583744. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
ELITE SYSTEMS (GB) LIMITED - CLECKHEATON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ELITE SYSTEMS BEDFORD STREET
CLECKHEATON
WEST YORKSHIRE
BD19 5EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS OLIVER SUTCLIFFE | Apr 1975 | British | Director | 1997-04-01 | CURRENT |
| MRS LYNDA JENNIFER SUTCLIFFE | Jan 1950 | Director | 1991-02-19 | CURRENT | |
| MR ANTHONY SUTCLIFFE | Mar 1948 | British | Director | CURRENT | |
| MR JASON WILLIAM BOWKER | Oct 1965 | British | Director | 2021-01-19 | CURRENT |
| MRS LYNDA JENNIFER SUTCLIFFE | Jan 1950 | Secretary | 1991-02-19 | CURRENT | |
| DAVID MOORHOUSE | Dec 1948 | British | Director | 1997-04-01 UNTIL 2009-12-31 | RESIGNED |
| MISS KATHRYN JANE LAWLER | Jun 1961 | British | Nominee Director | 1991-02-19 UNTIL 1991-02-19 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Director | 1991-02-19 UNTIL 1991-02-19 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-02-19 UNTIL 1991-02-19 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-07-24 UNTIL 1991-02-19 | RESIGNED | |
| MR MICHAEL WILLIAM TWIZELL | Sep 1960 | British | Director | 1997-04-01 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Oliver Sutcliffe | 2020-05-21 | 4/1975 | Cleckheaton West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Anthony Sutcliffe | 2017-02-07 - 2020-05-21 | 3/1948 | Cleckheaton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELITE SYSTEMS (GB) LIMITED | 2024-01-09 | 30-06-2023 | £449,891 Cash £2,972,145 equity |
| ELITE SYSTEMS (GB) LIMITED | 2023-03-25 | 30-06-2022 | £334,589 Cash £2,988,242 equity |
| ELITE SYSTEMS (GB) LIMITED | 2022-03-11 | 30-06-2021 | £1,256,402 Cash £3,958,626 equity |
| ELITE SYSTEMS (GB) LIMITED | 2021-01-06 | 30-06-2020 | £1,801,111 Cash £3,783,893 equity |
| ELITE SYSTEMS (GB) LIMITED | 2020-02-21 | 30-06-2019 | £1,181,767 Cash £3,500,014 equity |
| ELITE SYSTEMS (GB) LIMITED | 2019-02-28 | 30-06-2018 | £1,712,864 Cash £4,426,582 equity |