ELITE COMPUTER STAFF LTD.
BROMLEY

Hellopages » Greater London » Bromley » BR1 1HP

Company number 02677396
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address HANOVER PLACE, 8 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Andrew Edward Jackman as a director on 31 December 2016. The most likely internet sites of ELITE COMPUTER STAFF LTD. are www.elitecomputerstaff.co.uk, and www.elite-computer-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Elite Computer Staff Ltd is a Private Limited Company. The company registration number is 02677396. Elite Computer Staff Ltd has been working since 14 January 1992. The present status of the company is Active. The registered address of Elite Computer Staff Ltd is Hanover Place 8 Ravensbourne Road Bromley Kent Br1 1hp. The company`s financial liabilities are £62.44k. It is £0k against last year. And the total assets are £66.56k, which is £0k against last year. JACKMAN, Andrew is a Secretary of the company. JACKMAN, Andrew Edward is a Director of the company. Secretary BYRNE, Lesley Jane has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary PLASSARD, Jon has been resigned. Secretary WEITZMANN, David Maurice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANGLIN, Aidan Patrick has been resigned. Director BROOKE, David John has been resigned. Director BYRNE, Lesley Jane has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director MANUEL, Spencer Alan has been resigned. Director PLASSARD, Jon has been resigned. Director TRUSSON, James Edward has been resigned. Director ZIELINSKI, Andrew Michael has been resigned. The company operates in "Temporary employment agency activities".


elite computer staff Key Finiance

LIABILITIES £62.44k
CASH n/a
TOTAL ASSETS £66.56k
All Financial Figures

Current Directors

Secretary
JACKMAN, Andrew
Appointed Date: 01 October 2010
Director
JACKMAN, Andrew Edward
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
BYRNE, Lesley Jane
Resigned: 27 September 2004
Appointed Date: 09 January 1992
Secretary
KETCHIN, Ian Malcolm
Resigned: 05 December 2006
Appointed Date: 27 September 2004
Secretary
PLASSARD, Jon
Resigned: 24 September 2007
Appointed Date: 05 December 2006
Secretary
WEITZMANN, David Maurice
Resigned: 30 September 2010
Appointed Date: 24 September 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 January 1992
Appointed Date: 09 January 1992
Director
ANGLIN, Aidan Patrick
Resigned: 01 February 2007
Appointed Date: 27 September 2004
60 years old
Director
BROOKE, David John
Resigned: 16 February 2006
Appointed Date: 27 September 2004
76 years old
Director
BYRNE, Lesley Jane
Resigned: 27 September 2004
Appointed Date: 09 January 1992
62 years old
Director
KETCHIN, Ian Malcolm
Resigned: 05 December 2006
Appointed Date: 27 September 2004
62 years old
Director
MANUEL, Spencer Alan
Resigned: 31 December 2016
Appointed Date: 05 December 2006
52 years old
Director
PLASSARD, Jon
Resigned: 31 December 2016
Appointed Date: 05 December 2006
55 years old
Director
TRUSSON, James Edward
Resigned: 27 September 2004
Appointed Date: 09 January 1992
79 years old
Director
ZIELINSKI, Andrew Michael
Resigned: 05 December 2006
Appointed Date: 27 September 2004
74 years old

Persons With Significant Control

Networkers International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE COMPUTER STAFF LTD. Events

15 Mar 2017
Micro company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Jan 2017
Appointment of Mr Andrew Edward Jackman as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Jon Plassard as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Spencer Alan Manuel as a director on 31 December 2016
...
... and 100 more events
13 Feb 1992
Ad 20/01/92--------- £ si 148@1=148 £ ic 2/150
13 Feb 1992
Accounting reference date notified as 31/12
10 Feb 1992
Registered office changed on 10/02/92 from: unit 8 canonbury business park elm crescent kingston upon thames surrey KT2 6HJ
19 Jan 1992
Secretary resigned
14 Jan 1992
Incorporation

ELITE COMPUTER STAFF LTD. Charges

1 February 2007
Deed of accession to debenture
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Bos)
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Rent deposit deed
Delivered: 3 May 1997
Status: Satisfied on 2 October 2004
Persons entitled: C I Tower Investments Limited
Description: Rent deposit of £7,075.
24 May 1994
Fixed equitable charge
Delivered: 25 May 1994
Status: Satisfied on 23 December 2006
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge (I) all debts, the subject…
12 February 1992
Mortgage debenture
Delivered: 17 February 1992
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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