ELITE BUSINESS SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 03238483
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address THE TECHO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, ENGLAND, CV1 2TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr David Antony Bickerdike as a secretary on 28 September 2016; Termination of appointment of Tahir Iqbal as a secretary on 28 September 2016. The most likely internet sites of ELITE BUSINESS SERVICES LIMITED are www.elitebusinessservices.co.uk, and www.elite-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Elite Business Services Limited is a Private Limited Company. The company registration number is 03238483. Elite Business Services Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Elite Business Services Limited is The Techo Centre Coventry University Technology Park Puma Way Coventry England Cv1 2tt. The company`s financial liabilities are £56.22k. It is £-356.58k against last year. And the total assets are £92.01k, which is £20.03k against last year. BICKERDIKE, David Antony is a Secretary of the company. KNOWLES, Richard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary IQBAL, Tahir has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director IQBAL, Tahir has been resigned. Director REHMAN, Zaid has been resigned. The company operates in "Information technology consultancy activities".


elite business services Key Finiance

LIABILITIES £56.22k
-87%
CASH n/a
TOTAL ASSETS £92.01k
+27%
All Financial Figures

Current Directors

Secretary
BICKERDIKE, David Antony
Appointed Date: 28 September 2016
Director
KNOWLES, Richard
Appointed Date: 28 September 2016
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Secretary
IQBAL, Tahir
Resigned: 28 September 2016
Appointed Date: 16 August 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Director
IQBAL, Tahir
Resigned: 28 September 2016
Appointed Date: 22 August 1999
68 years old
Director
REHMAN, Zaid
Resigned: 28 September 2016
Appointed Date: 16 August 1996
57 years old

Persons With Significant Control

Onesys Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Tahir Iqbal
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zaid Rehman
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE BUSINESS SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Appointment of Mr David Antony Bickerdike as a secretary on 28 September 2016
29 Sep 2016
Termination of appointment of Tahir Iqbal as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Zaid Rehman as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Tahir Iqbal as a director on 28 September 2016
...
... and 61 more events
28 Aug 1996
New secretary appointed
28 Aug 1996
Registered office changed on 28/08/96 from: 31 church road hendon london NW4 4EB
28 Aug 1996
Secretary resigned
28 Aug 1996
Director resigned
16 Aug 1996
Incorporation

ELITE BUSINESS SERVICES LIMITED Charges

15 December 2014
Charge code 0323 8483 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Tahir Iqbal and Zaid Rehman
Description: 5 sycamore court, birmingham road, allesley, coventry, CV5…
19 November 2014
Charge code 0323 8483 0003
Delivered: 24 November 2014
Status: Satisfied on 10 December 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
23 July 2009
Mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 sycamore court, birmingham road…
5 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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