General information

Name:

Elite Transducers Limited

Office Address:

Units 5 & 6 Zephyr House Calleva Park RG7 8JN Aldermaston

Number: 05942278

Incorporation date: 2006-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Elite Transducers Ltd. This firm was originally established eighteen years ago and was registered under 05942278 as its registration number. This particular headquarters of the company is situated in Aldermaston. You can reach them at Units 5 & 6 Zephyr House, Calleva Park. The enterprise's classified under the NACE and SIC code 26511 which means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The business latest filed accounts documents cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-21.

Cornelis K., Lindsay W. and Nigel B. are registered as the company's directors and have been working on the company success since 2023. To support the directors in their duties, the business has been utilizing the skills of Lindsay W. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Cornelis K.

Role: Director

Appointed: 18 January 2023

Latest update: 30 March 2024

Lindsay W.

Role: Director

Appointed: 21 September 2006

Latest update: 30 March 2024

Lindsay W.

Role: Secretary

Appointed: 21 September 2006

Latest update: 30 March 2024

Nigel B.

Role: Director

Appointed: 21 September 2006

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Pat-Kruger Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugeley at Wheelhouse Road, Towers Plaza, WS15 1UZ and was registered as a PSC under the registration number 05933087.

Pat-Kruger Systems Limited
Address: Wheelhouse Road Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05933087
Notified on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel B.
Notified on 6 April 2016
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay W.
Notified on 6 April 2016
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
17
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