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ELITE CARD TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Card Technology Limited. The company was founded 28 years ago and was given the registration number 03155068. The firm's registered office is in SIDCUP. You can find them at 142/148 Main Road, , Sidcup, Kent. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ELITE CARD TECHNOLOGY LIMITED
Company Number:03155068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 1996
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:142/148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Litmus House, Vellum Drive, Sittingbourne, England, ME10 5AW

Secretary11 July 2009Active
The Malthouse, Hawks Hill Lane, Bredgar, Sittingbourne, England, ME9 8HE

Director01 October 2008Active
Flat 7, Litmus House, Vellum Drive, Sittingbourne, England, ME10 5AW

Director11 July 2009Active
41 Frant Road, Tunbridge Wells, TN2 5LE

Secretary19 April 1996Active
Oakdene, Bromley Green Road, Upper Ruckinge, TN26 2EG

Secretary02 April 1997Active
The Malt House, Hawks Hill Lane, Bredgar, ME9 8HE

Secretary12 June 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 February 1996Active
Oakdene Bromley Green Road, Upper Ruckinge, Ashford, TN26 2EG

Director19 April 1996Active
9 Bramling Court, Nine Acres, Ashford, TN24 9JS

Director02 August 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 February 1996Active

People with Significant Control

Mr Russell Boyd Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Malt House, Hawks Hill Lane, Sittingbourne, England, ME9 8HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2021-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-03Resolution

Resolution.

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2019-12-03Change of name

Change of name notice.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Change person secretary company with change date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-04-10Accounts

Accounts amended with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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