This company is commonly known as Elite Marking Systems Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 78 York Street, London, W1H 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Secretary | 01 December 2006 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 01 December 2006 | Active |
| Sussex House Grange Road, Uckfield, TN22 1QU | Secretary | 08 August 2000 | Active |
| Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH | Secretary | 08 August 2000 | Active |
| Little Butchart, 7a Amherst Close, Hastings, TN34 1TY | Secretary | 04 December 2000 | Active |
| Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH | Director | 08 August 2000 | Active |
| Old Oak House, 224 Harley Shute Road, St. Leonards On Sea, TN38 9JH | Director | 08 August 2000 | Active |
| 52 New Town, Uckfield, TN22 5DE | Director | 08 August 2000 | Active |
| Little Butchart 7a Amherst Close, Hastings, TN34 1TY | Director | 04 December 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2014-02-06 | Accounts | Change account reference date company previous extended. | Download |
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