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ELITECH UK LIMITED

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

This company is commonly known as Elitech Uk Limited. The company was founded 24 years ago and was given the registration number 04014599. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ELITECH UK LIMITED
Company Number:04014599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, United Kingdom, HP4 1HL

Director01 September 2007Active
15 Atwood Road, Didsbury, Manchester, M20 6TA

Secretary25 July 2000Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Secretary28 February 2002Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Secretary10 December 2010Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary14 June 2000Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Director25 July 2000Active
Lieu Dit Hournet, Encausse Les Thermes, France,

Director25 July 2000Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Director10 December 2010Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Director01 June 2005Active
Unit 6, River Park Industrial Estate, Billet Lane, Berkhamsted, Great Britain, HP4 1HL

Director01 October 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director14 June 2000Active

People with Significant Control

Bruker Corporation
Notified on:30 April 2024
Status:Active
Country of residence:United States
Address:40, Manning Road, Billerica, United States, 01821
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Groupe Bruxelles Lambert
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:24, Avenue Marnix, 1000 Bruxelles, Belgium,
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 (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 (3 months remaining)

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