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ELITE MARKING SYSTEMS LIMITED

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

This company is commonly known as Elite Marking Systems Limited. The company was founded 24 years ago and was given the registration number 04049089. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ELITE MARKING SYSTEMS LIMITED
Company Number:04049089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Secretary01 December 2006Active
78, York Street, London, England, W1H 1DP

Director01 December 2006Active
Sussex House Grange Road, Uckfield, TN22 1QU

Secretary08 August 2000Active
Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH

Secretary08 August 2000Active
Little Butchart, 7a Amherst Close, Hastings, TN34 1TY

Secretary04 December 2000Active
Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH

Director08 August 2000Active
Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH

Director08 August 2000Active
52 New Town, Uckfield, TN22 5DE

Director08 August 2000Active
Little Butchart 7a Amherst Close, Hastings, TN34 1TY

Director04 December 2000Active

People with Significant Control

Mrs Janet Lorraine Slacke
Notified on:28 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Geoffrey Slacke
Notified on:28 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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