ELITE SYSTEMS (INTERNATIONAL) LIMITED
PARK, LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8SF

Company number SC202089
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address ELITE CONTROL SYSTEMS LTD, ELITE HOUSE, STARLAW BUSINESS, PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 510 . The most likely internet sites of ELITE SYSTEMS (INTERNATIONAL) LIMITED are www.elitesystemsinternational.co.uk, and www.elite-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.5 miles; to Breich Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Systems International Limited is a Private Limited Company. The company registration number is SC202089. Elite Systems International Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Elite Systems International Limited is Elite Control Systems Ltd Elite House Starlaw Business Park Livingston West Lothian Eh54 8sf. . SNEDDON, Walter is a Secretary of the company. MACKAY, Samuel Baird is a Director of the company. MCALLISTER, Ewan Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SNEDDON, Walter
Appointed Date: 26 November 1999
Director
MACKAY, Samuel Baird
Appointed Date: 26 November 1999
67 years old
Director
MCALLISTER, Ewan Stewart
Appointed Date: 26 November 1999
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Samuel Baird Mackay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Mccallister
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SYSTEMS (INTERNATIONAL) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 510
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 510
...
... and 32 more events
02 Apr 2001
Accounts for a small company made up to 31 May 2000
30 Nov 2000
Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/11/00
20 Mar 2000
Accounting reference date shortened from 30/11/00 to 31/05/00
29 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

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