Elite Systems (international) Limited in Elite House, Starlaw Business PARK, LIVINGSTON

Elite Systems (international) Limited PARK, LIVINGSTON

Founded in 1999, Elite Systems (international), classified under reg no. SC202089 is an active company. Currently registered at Elite Control Systems Ltd EH54 8SF, Park, Livingston the company has been in the business for 25 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Samuel M., appointed on 26 November 1999. In addition, a secretary was appointed - Walter S., appointed on 26 November 1999. As of 17 May 2024, there was 1 ex director - Ewan M.. There were no ex secretaries.

Elite Systems (international) Limited Address / Contact

Office Address	Elite Control Systems Ltd
Office Address2	Elite House, Starlaw Business
Town	Park, Livingston
Post code	EH54 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC202089
Date of Incorporation	Fri, 26th Nov 1999
Industry	Computer facilities management activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Walter S.

Position: Secretary

Appointed: 26 November 1999

Samuel M.

Position: Director

Appointed: 26 November 1999

Ewan M.

Position: Director

Appointed: 26 November 1999

Resigned: 22 January 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Samuel M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ewan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ewan M.

Notified on	6 April 2016
Ceased on	22 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	21 812	20 039	34 910	458	13 446	28 172	34 896	12 009
Current Assets	193 359	108 436	71 437	17 788	85 483	105 169	63 073	60 025
Debtors	171 547	88 397	36 527	17 330	72 037	76 997	28 177	48 016
Other Debtors							28 072

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 848		3 848	3 848
Average Number Employees During Period	1	1
Corporation Tax Payable						958
Creditors	126 679	119 847	66 917	21 903	71 218	102 339	57 517	58 734
Depreciation Rate Used For Property Plant Equipment		50		50		50	50
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 848
Disposals Property Plant Equipment						3 848
Net Current Assets Liabilities	66 680	-11 411	4 520	-4 115	14 265	2 830	5 556	1 291
Other Creditors						1 100	23 664
Other Taxation Social Security Payable						23 582	33 847
Property Plant Equipment Gross Cost		3 848		3 848	3 848
Total Assets Less Current Liabilities	66 680	-11 411	4 520	-4 115	14 265	2 830	5 556	1 291
Trade Creditors Trade Payables						76 699	6
Trade Debtors Trade Receivables						76 997	105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 14th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 510.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 15th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 14th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Jan 2003	annual return
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Jan 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Nov 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/11/00	annual return
363s	Annual return drawn up to Thu, 30th Nov 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/11/00	annual return
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 20th, March 2000	accounts	Free Download (1 page)

Elite Systems (international) Limited PARK, LIVINGSTON

Elite Systems (international) Limited Address / Contact

Company Information / Profile

Company staff

Walter S.

Samuel M.

Ewan M.

People with significant control

Annual reports financial information

Company filings

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