ELITE ELECTRONIC SYSTEMS LTD
ENNISKILLEN


Company number NI019286
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address LACKABOY INDUSTRIAL ESTATE, KILLYVILLY, ENNISKILLEN, CO FERMANAGH, BT74 4RL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015. The most likely internet sites of ELITE ELECTRONIC SYSTEMS LTD are www.eliteelectronicsystems.co.uk, and www.elite-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Elite Electronic Systems Ltd is a Private Limited Company. The company registration number is NI019286. Elite Electronic Systems Ltd has been working since 19 March 1986. The present status of the company is Active. The registered address of Elite Electronic Systems Ltd is Lackaboy Industrial Estate Killyvilly Enniskillen Co 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. Secretary BALFOUR, Ronald George Alexander has been resigned. Director ALLEN, David William has been resigned. Director BALFOUR, Ronald George Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HALE, Neville
Appointed Date: 27 October 2015

Director
BALFOUR, Jonathan Thomas
Appointed Date: 26 July 2000
52 years old

Director
HALE, Neville Charles
Appointed Date: 01 June 2006
54 years old

Resigned Directors

Secretary
BALFOUR, Jonathan Thomas
Resigned: 27 October 2015
Appointed Date: 05 November 2012

Secretary
BALFOUR, Ronald George Alexander
Resigned: 05 November 2012
Appointed Date: 19 March 1986

Director
ALLEN, David William
Resigned: 31 December 2015
Appointed Date: 19 March 1986
65 years old

Director
BALFOUR, Ronald George Alexander
Resigned: 31 December 2015
Appointed Date: 19 March 1986
90 years old

Persons With Significant Control

Elite Electronic Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE ELECTRONIC SYSTEMS LTD Events

04 Jan 2017
Accounts for a medium company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Jun 2016
Termination of appointment of Ronald George Alexander Balfour as a director on 31 December 2015
23 Jun 2016
Termination of appointment of David William Allen as a director on 31 December 2015
15 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 86 more events
19 Mar 1986
Memorandum

19 Mar 1986
Articles

19 Mar 1986
Decln complnce reg new co

19 Mar 1986
Statement of nominal cap

19 Mar 1986
Pars re dirs/sit reg offi