About

Registered Number: 07925331
Date of Incorporation: 26/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: The View Tan Yr Allt Road, Llanddulas, Abergele, Conway, LL22 8LT

 

Elite Digital Systems Ltd was founded on 26 January 2012 with its registered office in Abergele, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Thompson, Claire Louise, Duncanson, Paul Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCANSON, Paul Roger 26 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Claire Louise 26 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 10 November 2016
AD01 - Change of registered office address 18 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 November 2014
MR01 - N/A 17 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 30 April 2013
TM02 - Termination of appointment of secretary 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AP03 - Appointment of secretary 20 February 2012
AP01 - Appointment of director 20 February 2012
AD01 - Change of registered office address 20 February 2012
NEWINC - New incorporation documents 26 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.