ELITE DIGITAL SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Digital Solutions Ltd. The company was founded 17 years ago and was given the registration number 06313672. The firm's registered office is in WEST MIDLANDS. You can find them at 126 Harvest Fields Way, Sutton Coldfield, West Midlands, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.
Company Information
Name | : | ELITE DIGITAL SOLUTIONS LTD |
---|
Company Number | : | 06313672 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 16 July 2007 |
---|
End of financial year | : | 30 June 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 46660 - Wholesale of other office machinery and equipment
|
---|
Office Address & Contact
Registered Address | : | 126 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
4 Clarendon Close, Brading, PO36 0BW | Secretary | 16 July 2007 | Active |
126 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ | Director | 21 March 2017 | Active |
126 Harvest Field Way, Sutton Coldfield, B75 5TJ | Director | 12 May 2008 | Active |
126 Harvest Field Way, Sutton Coldfield, B75 5TJ | Director | 16 July 2007 | Active |
People with Significant Control
Mr Andrew John Salvin |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1969 |
---|
Nationality | : | British |
---|
Address | : | 126 Harvest Fields Way, West Midlands, B75 5TJ |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
---|
Ms Caroline Susanne Currier |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1971 |
---|
Nationality | : | British |
---|
Address | : | 126 Harvest Fields Way, West Midlands, B75 5TJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)