ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
10 LACKABOY ROAD, LACKABOY INDUSTRIAL ESTATE KILLYVILLY, ENNISKILLEN BT74 4RL- Active
- Private Limited Company
- Company No. NI623049
- Last Updated: 01 Mar 2024
Company Profile
ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in ENNISKILLEN. ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | NI623049 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LACKABOY ROAD LACKABOY INDUSTRIAL ESTATE KILLYVILLY ENNISKILLEN BT74 4RL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elite Bidco Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Balfour Nationality: British |
Dates: Friday, March 17, 2017 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
|
| Ms Joanne Hale Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Jonathan Thomas Balfour Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | 25 Feb 2014 |