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ELITE TRANSDUCERS LTD

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

This company is commonly known as Elite Transducers Ltd. The company was founded 17 years ago and was given the registration number 05942278. The firm's registered office is in ALDERMASTON. You can find them at Units 5 & 6 Zephyr House, Calleva Park, Aldermaston, Berks. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ELITE TRANSDUCERS LTD
Company Number:05942278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Units 5 & 6 Zephyr House, Calleva Park, Aldermaston, Berks, RG7 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Seaford Gardens, Woodley, Reading, RG5 3LN

Secretary21 September 2006Active
44 Wenlock Way, Thatcham, Berkshire, RG19 3SQ

Director21 September 2006Active
Units 5 & 6, Zephyr House, Calleva Park, Aldermaston, RG7 8JN

Director18 January 2023Active
4, Seaford Gardens, Woodley, Reading, RG5 3LN

Director21 September 2006Active

People with Significant Control

Pat-Kruger Systems Limited
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:Wheelhouse Road, Wheelhouse Road, Rugeley, England, WS15 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Brock
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:44, Wenlock Way, Thatcham, England, RG19 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay Martin Walsha
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:4, Seaford Gardens, Reading, England, RG5 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption full.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

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

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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