ELITE SMART SYSTEMS LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0NJ

Company number SC520369
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address PH2ONJ, 31C ALGO BUSINESS CENTER, GLENEARN ROAD, PERTH, SCOTLAND, PH2 0NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Unit 19-20 Gleanearn Road Perth Perthshire PH2 0NJ to PO Box Ph2Onj 31C Algo Business Center Glenearn Road Perth PH2 0NJ on 1 November 2016; Termination of appointment of Elaine Morgan as a director on 25 October 2016. The most likely internet sites of ELITE SMART SYSTEMS LIMITED are www.elitesmartsystems.co.uk, and www.elite-smart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Elite Smart Systems Limited is a Private Limited Company. The company registration number is SC520369. Elite Smart Systems Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Elite Smart Systems Limited is Ph2onj 31c Algo Business Center Glenearn Road Perth Scotland Ph2 0nj. . YOUSSEF MAHGOB, Wael Hassan is a Director of the company. Director MORGAN, Elaine has been resigned. Director YOUSSEF, Wael Hassan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
YOUSSEF MAHGOB, Wael Hassan
Appointed Date: 17 November 2015
51 years old

Resigned Directors

Director
MORGAN, Elaine
Resigned: 25 October 2016
Appointed Date: 16 November 2015
51 years old
Director
YOUSSEF, Wael Hassan
Resigned: 17 November 2015
Appointed Date: 16 November 2015
50 years old

Persons With Significant Control

Miss Elaine Michelle Morgan
Notified on: 21 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SMART SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
01 Nov 2016
Registered office address changed from Unit 19-20 Gleanearn Road Perth Perthshire PH2 0NJ to PO Box Ph2Onj 31C Algo Business Center Glenearn Road Perth PH2 0NJ on 1 November 2016
26 Oct 2016
Termination of appointment of Elaine Morgan as a director on 25 October 2016
07 Jun 2016
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 200,000
07 Jun 2016
Director's details changed for Mr Wael Hassan Youssef Mahgob on 1 February 2016
...
... and 3 more events
17 Nov 2015
Appointment of Mr Wael Hassan Youssef Mahgob as a director on 17 November 2015
17 Nov 2015
Director's details changed for Miss Elaine Morgan on 17 November 2015
17 Nov 2015
Termination of appointment of Wael Hassan Youssef as a director on 17 November 2015
17 Nov 2015
Registered office address changed from 3 Exchange Place Semple Streeet Edinburgh Scotland EH3 8BL Scotland to 3 Semple Street Edinburgh EH3 8BL on 17 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ELITE SMALL WORKS LIMITED ELITE SMART REPAIR LTD ELITE SMILE LTD ELITE SMILES SERVICES LTD ELITE SNEAKS LIMITED ELITE SOCCER ACADEMY LIMITED ELITE SOCCER COACHING LIMITED