ELITE DIGITAL SYSTEMS LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 8LT

Company number 07925331
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address THE VIEW TAN YR ALLT ROAD, LLANDDULAS, ABERGELE, CONWAY, LL22 8LT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Cheshire WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016. The most likely internet sites of ELITE DIGITAL SYSTEMS LIMITED are www.elitedigitalsystems.co.uk, and www.elite-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Colwyn Bay Rail Station is 3.2 miles; to Glan Conwy Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Digital Systems Limited is a Private Limited Company. The company registration number is 07925331. Elite Digital Systems Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Elite Digital Systems Limited is The View Tan Yr Allt Road Llanddulas Abergele Conway Ll22 8lt. . THOMPSON, Claire Louise is a Secretary of the company. DUNCANSON, Paul Roger is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THOMPSON, Claire Louise
Appointed Date: 26 January 2012
Director
DUNCANSON, Paul Roger
Appointed Date: 26 January 2012
62 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 January 2012
Appointed Date: 26 January 2012
Director
HARDBATTLE, Richard Stuart
Resigned: 26 January 2012
Appointed Date: 26 January 2012
55 years old

Persons With Significant Control

Mr Paul Roger Duncanson
Notified on: 25 January 2017
62 years old
Nature of control: Has significant influence or control

ELITE DIGITAL SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Cheshire WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
20 Feb 2012
Termination of appointment of Richard Hardbattle as a director
20 Feb 2012
Appointment of Claire Louise Thompson as a secretary
20 Feb 2012
Appointment of Paul Roger Duncanson as a director
20 Feb 2012
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 20 February 2012
26 Jan 2012
Incorporation

ELITE DIGITAL SYSTEMS LIMITED Charges

17 February 2014
Charge code 0792 5331 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

ELITE DIGITAL RESOURCING LIMITED ELITE DIGITAL SOLUTIONS LTD ELITE DIRECT ADVERTISING AND MARKETING LIMITED ELITE DIRECT AUTOMOBILES LTD ELITE DIRECT LTD ELITE DIRECT SEARCHES LIMITED ELITE DISCOS LIMITED