Company number 09191976
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address PEARL LILY COMPANY SECRETARIES LIMITED, 1 DOCK ROAD, LONDON, E16 1AG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELITECH (UK) LIMITED are www.elitechuk.co.uk, and www.elitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Elitech Uk Limited is a Private Limited Company.
The company registration number is 09191976. Elitech Uk Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Elitech Uk Limited is Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1ag. . LI, Yiqun is a Director of the company. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Director
LI, Yiqun
Appointed Date: 28 August 2014
46 years old
Persons With Significant Control
Jiangsu Jingchuang Electronics Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELITECH (UK) LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
21 May 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG on 21 May 2015
21 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
03 Dec 2014
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification allotment date 17/11/2014
23 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/12/2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28