ELITE SYSTEMS (GB) LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5EA

Company number 02583744
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address ELITE SYSTEMS BEDFORD STREET, WESTGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,250 . The most likely internet sites of ELITE SYSTEMS (GB) LIMITED are www.elitesystemsgb.co.uk, and www.elite-systems-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 8.9 miles; to Bingley Rail Station is 9.8 miles; to Crossflatts Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Systems Gb Limited is a Private Limited Company. The company registration number is 02583744. Elite Systems Gb Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Elite Systems Gb Limited is Elite Systems Bedford Street Westgate Cleckheaton West Yorkshire Bd19 5ea. . SUTCLIFFE, Lynda Jennifer is a Secretary of the company. SUTCLIFFE, Anthony is a Director of the company. SUTCLIFFE, Lynda Jennifer is a Director of the company. SUTCLIFFE, Marcus Oliver is a Director of the company. TWIZELL, Michael William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director HARRISON, Irene Lesley has been resigned. Nominee Director LAWLER, Kathryn Jane has been resigned. Director MOORHOUSE, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Lynda Jennifer
Appointed Date: 19 February 1991
Director
SUTCLIFFE, Anthony

77 years old
Director
SUTCLIFFE, Lynda Jennifer
Appointed Date: 19 February 1991
75 years old
Director
SUTCLIFFE, Marcus Oliver
Appointed Date: 01 April 1997
50 years old
Director
TWIZELL, Michael William
Appointed Date: 01 April 1997
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 February 1991
Appointed Date: 24 July 1991
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 February 1991
Appointed Date: 19 February 1991
Nominee Director
HARRISON, Irene Lesley
Resigned: 19 February 1991
Appointed Date: 19 February 1991
79 years old
Nominee Director
LAWLER, Kathryn Jane
Resigned: 19 February 1991
Appointed Date: 19 February 1991
64 years old
Director
MOORHOUSE, David
Resigned: 31 December 2009
Appointed Date: 01 April 1997
76 years old

Persons With Significant Control

Mr Anthony Sutcliffe
Notified on: 7 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SYSTEMS (GB) LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 30 June 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,250
19 Dec 2015
Accounts for a small company made up to 30 June 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,250
...
... and 80 more events
31 Jul 1991
Company name changed portacom LIMITED\certificate issued on 01/08/91
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1991
Registered office changed on 05/03/91 from: 90 whitchurch road cathays cardiff CF4 3LY
19 Feb 1991
Incorporation

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