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ELITE VIDEO SYSTEMS LIMITED

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

This company is commonly known as Elite Video Systems Limited. The company was founded 28 years ago and was given the registration number 03207573. The firm's registered office is in HOLMFIRTH. You can find them at Yorkshire House, 7 South Lane, Holmfirth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE VIDEO SYSTEMS LIMITED
Company Number:03207573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 1996
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Yorkshire House, 7 South Lane, Holmfirth, England, HD9 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The View, Tan Yr Allt Road, Llanddulas, Conway, Wales, LL22 8LT

Secretary03 June 1997Active
Saddletree Farm, Byrom Lane, Lowton, WA3 1BP

Director04 June 1996Active
17 Conroy Way, Newton Le Willows, WA12 8SR

Secretary28 February 2002Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary04 June 1996Active
10 Florida Close, Great Sankey, Warrington, WA5 8ZF

Secretary01 March 2001Active
65 Stanley Road, Salford, M7 4GT

Nominee Director04 June 1996Active

People with Significant Control

Mr Paul Roger Duncanson
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Yorkshire House, 7 South Lane, Holmfirth, England, HD9 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2021-02-19Gazette

Gazette dissolved liquidation.

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2020-11-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-22Address

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

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2019-09-17Address

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

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-16Resolution

Resolution.

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2019-09-16Insolvency

Liquidation voluntary statement of affairs.

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2019-08-31Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-08-04Gazette

Gazette filings brought up to date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-08-22Officers

Change person secretary company with change date.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-04-18Address

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

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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