ELITE BUSINESS SYSTEMS UK LIMITED
NP-105, ICENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES MK16 9PY- Active
- Private Limited Company
- Company No. 02975300
- Last Updated: 01 Mar 2024
Company Profile
ELITE BUSINESS SYSTEMS UK LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in MILTON KEYNES. ELITE BUSINESS SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 30 years 4 months and 17 days.
| Name | ELITE BUSINESS SYSTEMS UK LIMITED |
|---|---|
| Company number | 02975300 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NP-105, ICENTRE HOWARD WAY NEWPORT PAGNELL MILTON KEYNES MK16 9PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Kingston Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Kingston Nationality: British |
Dates: Thursday, October 6, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE BUSINESS SYSTEMS UK LIMITED | 06 Oct 1994 |