This company is commonly known as Elite Systems Limited. The company was founded 39 years ago and was given the registration number 01840901. The firm's registered office is in LICHFIELD. You can find them at 49 Sandfield Meadow, , Lichfield, . This company's SIC code is 58210 - Publishing of computer games.
| Name | : | ELITE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01840901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1984 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 49 Sandfield Meadow, Lichfield, United Kingdom, WS13 6NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Lawrence Way, Lichfield, WS13 6RD | Director | 01 December 2003 | Active |
| 4 Edison Close, Hednesford, WS12 4RB | Secretary | 30 January 1998 | Active |
| 44 Rookery Road, Lanesfield, Wolverhampton, WV4 6NP | Secretary | - | Active |
| 18 The Larches, Newport, TF10 7SQ | Secretary | 18 April 1995 | Active |
| 6 Nether Beacon, Lichfield, WS13 7AT | Secretary | 01 December 2003 | Active |
| 3 Redbourn Road, Lakeside Manor Boxwich, Walsall, WS3 3XT | Secretary | 04 October 1996 | Active |
| 113 Rugeley Road, Burntwood, WS7 9BW | Secretary | 02 July 2001 | Active |
| 18 The Larches, Newport, TF10 7SQ | Director | 17 June 1994 | Active |
| Green Acre Station Road, Hammerwich, Walsall, WS7 0JZ | Director | - | Active |
| 3 Redbourn Road, Lakeside Manor Boxwich, Walsall, WS3 3XT | Director | 19 May 1994 | Active |
| 113 Rugeley Road, Burntwood, WS7 9BW | Director | - | Active |
| Mr Stephen Robert Wilcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Sandfield Meadow, Lichfield, United Kingdom, WS13 6NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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