Founded in 2014, Elite Electronic Systems Holdings, classified under reg no. NI623049 is an active company. Currently registered at 10 Lackaboy Road BT74 4RL, Enniskillen the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Jonathan B., appointed on 25 February 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 Lackaboy Road |
| Office Address2 | Lackaboy Industrial Estate Killyvilly |
| Town | Enniskillen |
| Post code | BT74 4RL |
| Country of origin | United Kingdom |
| Registration Number | NI623049 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Elite Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan B. This PSC owns 25-50% shares. Moving on, there is Fiona B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Elite Bidco Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Register |
| Registration number | 11380593 |
| Notified on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
25-50% shares |
Fiona B.
| Notified on | 17 March 2017 |
| Ceased on | 27 June 2018 |
| Nature of control: |
25-50% shares |
Joanne H.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 791 | 2 810 |
| Current Assets | 2 791 | 2 810 |
| Net Assets Liabilities | 44 999 | 45 018 |
| Other | ||
| Administrative Expenses | 81 | |
| Creditors | 2 879 | 2 879 |
| Fixed Assets | 45 087 | 45 087 |
| Investments Fixed Assets | 45 087 | 45 087 |
| Net Current Assets Liabilities | -88 | -69 |
| Operating Profit Loss | 2 370 971 | 7 635 936 |
| Other Creditors | 2 879 | 2 879 |
| Other Operating Income | 2 370 971 | 7 636 017 |
| Profit Loss On Ordinary Activities After Tax | 2 370 971 | 7 635 936 |
| Profit Loss On Ordinary Activities Before Tax | 2 370 971 | 7 635 936 |
| Total Assets Less Current Liabilities | 44 999 | 45 018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 3rd, November 2023 |
accounts | Free Download (21 pages) |
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