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 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
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 |
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 |