Elite Business Systems Uk Limited

General information

Name:

Elite Business Systems Uk Ltd

Office Address:

Np-105, Icentre Howard Way Newport Pagnell MK16 9PY Milton Keynes

Number: 02975300

Incorporation date: 1994-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Business Systems Uk came into being in 1994 as a company enlisted under no 02975300, located at MK16 9PY Milton Keynes at Np-105, Icentre Howard Way. It has been in business for 30 years and its last known state is active. The firm's registered with SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. The company's most recent filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2022-10-06.

Given the following enterprise's growth, it was unavoidable to find more directors, including: Raymond K., Mark J., Andrew D. who have been working together since October 2020 to fulfil their statutory duties for the limited company. What is more, the director's duties are often supported by a secretary - Ian R., who joined the following limited company fourteen years ago.

Financial data based on annual reports

Company staff

Raymond K.

Role: Director

Appointed: 20 October 2020

Latest update: 25 March 2024

Ian R.

Role: Secretary

Appointed: 15 July 2010

Latest update: 25 March 2024

Mark J.

Role: Director

Appointed: 01 August 2005

Latest update: 25 March 2024

Andrew D.

Role: Director

Appointed: 07 October 2003

Latest update: 25 March 2024

Simon T.

Role: Director

Appointed: 11 November 1994

Latest update: 25 March 2024

Robert M.

Role: Director

Appointed: 06 October 1994

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raymond K.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard K.
Notified on 6 October 2016
Ceased on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
29
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