ELLITE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 03821613
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELLITE CONSULTING LIMITED are www.elliteconsulting.co.uk, and www.ellite-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ellite Consulting Limited is a Private Limited Company. The company registration number is 03821613. Ellite Consulting Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Ellite Consulting Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. The company`s financial liabilities are £74.58k. It is £4.64k against last year. The cash in hand is £0.37k. It is £-39.18k against last year. And the total assets are £0.48k, which is £-39.7k against last year. ELLIN, David Patrick is a Director of the company. Secretary SAUNDERS, Stephen has been resigned. Nominee Secretary STERLING OAK (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director STERLING OAK (COMPANY DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ellite consulting Key Finiance

LIABILITIES £74.58k
+6%
CASH £0.37k
-100%
TOTAL ASSETS £0.48k
-99%
All Financial Figures

Current Directors

Director
ELLIN, David Patrick
Appointed Date: 09 August 1999
69 years old

Resigned Directors

Secretary
SAUNDERS, Stephen
Resigned: 31 March 2011
Appointed Date: 09 August 1999
Nominee Secretary
STERLING OAK (COMPANY SECRETARIES) LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
STERLING OAK (COMPANY DIRECTORS) LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr David Patrick Ellin
Notified on: 9 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELLITE CONSULTING LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
13 Aug 1999
New secretary appointed
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned
13 Aug 1999
Registered office changed on 13/08/99 from: 2 highbeech farm rock hill well hill orpington kent BR6 7PJ
09 Aug 1999
Incorporation

ELLITE CONSULTING LIMITED Charges

13 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: 1308 cobalt point (plot B13.07) 38 millhabour london.

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