ELITE MARKING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ELITE MARKING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELITE MARKING SYSTEMS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ELITE MARKING SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT GEOFFREY CLIVE SLACKE Jan 1963 British Director 2006-12-01 CURRENT
MRS JANET LORRAINE SLACKE Secretary 2006-12-01 CURRENT
SYDNEY HUBERT WEST Jul 1920 British Director 2000-12-04 UNTIL 2006-12-01 RESIGNED
MARTYN TAYLOR Apr 1955 British Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
JANET LORRAINE SLACKE Dec 1961 British Director 2000-08-08 UNTIL 2000-12-08 RESIGNED
GRANT GEOFFREY CLIVE SLACKE Jan 1963 British Director 2000-08-08 UNTIL 2000-12-08 RESIGNED
MARGARET JOAN WEST Secretary 2000-12-04 UNTIL 2006-12-01 RESIGNED
JANET LORRAINE SLACKE Dec 1961 British Secretary 2000-08-08 UNTIL 2000-12-08 RESIGNED
ANGELA JEAN COURTNAGE Feb 1963 British Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Geoffrey Slacke 2016-07-28 1/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £3,710 Cash £263 equity
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £3,852 Cash £501 equity
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £9,280 Cash £1,246 equity
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-01-2020 £1,596 Cash £701 equity
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £26,074 Cash £5,122 equity
Elite Marking Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £257 Cash £-55,719 equity
Elite Marking Systems Limited - Accounts to registrar - small 17.2 2017-11-16 31-01-2017 £20,252 Cash £2,185 equity
Elite Marking Systems Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £11,612 Cash £2,458 equity
Elite Marking Systems Limited - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £205 Cash £690 equity
Elite Marking Systems Limited - Limited company - abbreviated - 11.6 2014-11-01 31-01-2014 £205 Cash £660 equity

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