ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
ENNISKILLEN


Company number NI623049
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 10 LACKABOY ROAD, LACKABOY INDUSTRIAL ESTATE KILLYVILLY, ENNISKILLEN, FERMANAGH, BT74 4RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of David William Allen as a director on 31 December 2015. The most likely internet sites of ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED are www.eliteelectronicsystemsholdings.co.uk, and www.elite-electronic-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Elite Electronic Systems Holdings Limited is a Private Limited Company. The company registration number is NI623049. Elite Electronic Systems Holdings Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Elite Electronic Systems Holdings Limited is 10 Lackaboy Road Lackaboy Industrial Estate Killyvilly Enniskillen Fermanagh Bt74 4rl. . HALE, Neville is a Secretary of the company. BALFOUR, Jonathan Thomas is a Director of the company. HALE, Neville Charles is a Director of the company. Secretary BALFOUR, Jonathan Thomas has been resigned. Director ALLEN, David William has been resigned. Director BALFOUR, Ronald George Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALE, Neville
Appointed Date: 27 October 2015
Director
BALFOUR, Jonathan Thomas
Appointed Date: 25 February 2014
52 years old
Director
HALE, Neville Charles
Appointed Date: 25 February 2014
54 years old

Resigned Directors

Secretary
BALFOUR, Jonathan Thomas
Resigned: 27 October 2015
Appointed Date: 25 February 2014
Director
ALLEN, David William
Resigned: 31 December 2015
Appointed Date: 25 February 2014
65 years old
Director
BALFOUR, Ronald George Alexander
Resigned: 31 December 2015
Appointed Date: 25 February 2014
90 years old

Persons With Significant Control

Mr Jonathan Thomas Balfour
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Hale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of David William Allen as a director on 31 December 2015
23 Jun 2016
Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 18,738
...
... and 5 more events
30 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 45,005
12 Mar 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 45,005
12 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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