ELITE BUSINESS SYSTEMS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ELITE BUSINESS SYSTEMS UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ELITE BUSINESS SYSTEMS UK LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELITE BUSINESS SYSTEMS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NP-105, ICENTRE HOWARD WAY
MILTON KEYNES
MK16 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EDWARD TUBMAN Sep 1960 British Director 1994-11-11 CURRENT
MR ROBERT MORRIS British Director 1994-10-06 CURRENT
MR RAYMOND KINGSTON Apr 1952 British Director 2020-10-20 CURRENT
MR MARK JASON JENNINGS Jul 1969 British Director 2005-08-01 CURRENT
MR ANDREW CRAWFORD DAWSON Oct 1966 British Director 2003-10-07 CURRENT
MR IAN JAMES RUSSELL Secretary 2010-07-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-06 RESIGNED
WILLIAM OLIVER Apr 1951 British Director 1997-05-22 UNTIL 1997-10-13 RESIGNED
MR RAYMOND KINGSTON Apr 1952 British Director 1994-10-06 UNTIL 2012-01-01 RESIGNED
NIGEL RICHARD BALDWIN Sep 1955 Director 2005-08-01 UNTIL 2007-04-16 RESIGNED
MR ROBERT MORRIS British Secretary 1994-10-06 UNTIL 2003-11-17 RESIGNED
NICHOLAS MICHAEL JOLLEY Apr 1975 British Secretary 2007-04-16 UNTIL 2010-07-15 RESIGNED
NIGEL RICHARD BALDWIN Sep 1955 Secretary 2003-11-17 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Kingston 2022-03-28 4/1952 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Kingston 2016-10-06 - 2022-03-28 8/1984 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Morris 2016-04-06 4/1953 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE MOTORS BODYSHOP LIMITED Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ELITE MOTOR TUNE (1996) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EBS MOBILE PHONES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 47421 - Retail sale of mobile telephones
DATABASE FOR BUSINESS LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
T BUSINESS LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUSINESS MAINTENANCE LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHMOND HOMES (STOW) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SAVE-A-PHONE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DAWSON MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 68100 - Buying and selling of own real estate
EBS TELECOM SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
R & J ELITE HOLDINGS LTD NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
EMB HOLDINGS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ELITE CLASSICS LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Elite Business Systems Uk Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-06-2023 £298 Cash £-1,632 equity
Elite Business Systems Uk Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-26 30-06-2022 £3,101 Cash £19,558 equity
Elite Business Systems Uk Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 30-06-2021 £10,263 Cash £7,505 equity
Elite Business Systems Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-06-2020 £429 Cash £-11,840 equity
Elite Business Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 30-06-2019 £3,480 Cash £290,757 equity
Elite Business Systems UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £22,967 Cash £185,899 equity
Elite Business Systems UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £46,983 Cash £77,415 equity

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