ELITE SYSTEMS (INTERNATIONAL) LIMITED

ELITE CONTROL SYSTEMS LTD, ELITE HOUSE, STARLAW BUSINESS, PARK, LIVINGSTON EH54 8SF

Active
Private Limited Company
Company No. SC202089
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ELITE SYSTEMS (INTERNATIONAL) LIMITED was incorporated on Friday, November 26, 1999 as a Private Limited Company with registered address in PARK, LIVINGSTON. ELITE SYSTEMS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 25 years 2 months and 27 days.

Name	ELITE SYSTEMS (INTERNATIONAL) LIMITED
Company number	SC202089
Company type	Private Limited Company
Incorporation date	26 Nov 1999
Status	Active
Industry (SIC 2007)	Computer facilities management activities (62030)

Address

Registered Address	ELITE CONTROL SYSTEMS LTD ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON EH54 8SF
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
Mr Ewan Mccallister Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Samuel Baird Mackay Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	29 May 2024, (-270 days left)
Latest accounts	31 May 2022
Next confirmation statement due	24 December 2016
Last confirmation statement dated	26 November 2015

Mortgages

No mortgages have been registered against ELITE SYSTEMS (INTERNATIONAL) LIMITED.

Previous Names

Name	Change Date
ELITE SYSTEMS (INTERNATIONAL) LIMITED	26 Nov 1999