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ELITE BUSINESS SYSTEMS UK LIMITED - Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
Company Information
- Company registration number
- 02975300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Np-105, Icentre Howard Way
- Newport Pagnell
- Milton Keynes
- MK16 9PY
- England Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, England UK
Management
- Managing Directors
- DAWSON, Andrew Crawford
- JENNINGS, Mark Jason
- MORRIS, Robert
- TUBMAN, Simon Edward
- Company secretaries
- RUSSELL, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Mr Robert Morris
- Mr Raymond Kingston
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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ELITE BUSINESS SYSTEMS UK LIMITED Company Description
- ELITE BUSINESS SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02975300. Its current trading status is "live". It was registered 1994-10-06. It has declared SIC or NACE codes as "46520". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Np-105, Icentre Howard Way .
Get ELITE BUSINESS SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Business Systems Uk Limited - Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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notification-of-a-person-with-significant-control (2022-04-07) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-small (2017-08-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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mortgage-satisfy-charge-full (2016-08-22) - MR04
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accounts-with-accounts-type-small (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-small (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
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legacy (2013-02-02) - MG01
keyboard_arrow_right 2012
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miscellaneous (2012-10-09) - MISC
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termination-director-company-with-name (2012-04-02) - TM01
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change-sail-address-company (2012-10-10) - AD02
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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move-registers-to-sail-company (2012-10-10) - AD03
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-07-05) - GAZ1
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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gazette-filings-brought-up-to-date (2011-07-06) - DISS40
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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termination-secretary-company-with-name (2010-07-15) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-12-07) - 363s
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legacy (2007-05-01) - 288a
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legacy (2007-04-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-12) - 395
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-04-19) - 288c
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-25) - 244
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legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-04-11) - AA
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-27) - 395
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-11-20) - 288a
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legacy (2003-12-14) - 288b
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legacy (2003-02-06) - 363s
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legacy (2003-12-14) - 363s
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legacy (2003-12-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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legacy (2001-09-04) - 287
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legacy (2001-02-23) - 395
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legacy (2001-01-21) - 363s
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accounts-with-accounts-type-medium (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-01-22) - 395
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legacy (2000-11-21) - 403a
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-small (1998-04-07) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-11-26) - 287
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legacy (1997-10-24) - 288b
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legacy (1997-08-16) - 395
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legacy (1997-06-19) - 288a
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legacy (1997-06-19) - 88(2)R
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resolution (1997-06-19) - RESOLUTIONS
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legacy (1997-06-19) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-16) - AA
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legacy (1996-01-17) - 363s
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-small (1996-10-28) - AA
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legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-08) - 88(2)R
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legacy (1995-07-24) - 288
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legacy (1995-07-07) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-11-28) - 395
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legacy (1994-11-09) - 288
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incorporation-company (1994-10-06) - NEWINC