Company number 06313672
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 126 HARVEST FIELDS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TJ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
GBP 100
. The most likely internet sites of ELITE DIGITAL SOLUTIONS LTD are www.elitedigitalsolutions.co.uk, and www.elite-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Elite Digital Solutions Ltd is a Private Limited Company.
The company registration number is 06313672. Elite Digital Solutions Ltd has been working since 16 July 2007.
The present status of the company is Active. The registered address of Elite Digital Solutions Ltd is 126 Harvest Fields Way Sutton Coldfield West Midlands B75 5tj. The company`s financial liabilities are £36.2k. It is £19.03k against last year. The cash in hand is £60.52k. It is £38.77k against last year. And the total assets are £90.51k, which is £24.71k against last year. SALVIN, Charles is a Secretary of the company. SALVIN, Andrew John is a Director of the company. Director CURRIER, Caroline Susanne has been resigned. The company operates in "Wholesale of other office machinery and equipment".
elite digital solutions Key Finiance
LIABILITIES
£36.2k
+110%
CASH
£60.52k
+178%
TOTAL ASSETS
£90.51k
+37%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Salvin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Caroline Susanne Currier
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE DIGITAL SOLUTIONS LTD Events
30 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
15 Aug 2015
Statement of capital following an allotment of shares on 11 May 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
15 Aug 2008
Return made up to 16/07/08; full list of members
28 May 2008
Appointment terminated director caroline currier
28 May 2008
Director appointed andrew salvin
16 Oct 2007
Registered office changed on 16/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY
16 Jul 2007
Incorporation