About

Registered Number: NI019286
Date of Incorporation: 19/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh, BT74 4RL

 

Based in Enniskillen in Co Fermanagh, Elite Electronic Systems Ltd was established in 1986, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Hale, Neville, Balfour, Jonathan Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALE, Neville 27 October 2015 - 1
BALFOUR, Jonathan Thomas 05 November 2012 27 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 08 November 2018
MR01 - N/A 18 July 2018
RESOLUTIONS - N/A 10 July 2018
MR01 - N/A 05 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 04 November 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 November 2015
TM02 - Termination of appointment of secretary 29 October 2015
AP03 - Appointment of secretary 29 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 07 November 2012
AP03 - Appointment of secretary 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AC(NI) - N/A 26 January 2009
371S(NI) - N/A 13 November 2008
SD(NI) - N/A 29 May 2008
AC(NI) - N/A 09 February 2008
371S(NI) - N/A 13 November 2007
AC(NI) - N/A 02 February 2007
371S(NI) - N/A 10 January 2007
371S(NI) - N/A 09 January 2007
296(NI) - N/A 07 July 2006
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 04 January 2006
RESOLUTIONS - N/A 10 February 2005
AC(NI) - N/A 04 February 2005
UDM+A(NI) - N/A 25 March 2004
RESOLUTIONS - N/A 23 March 2004
UDART(NI) - N/A 23 March 2004
AC(NI) - N/A 09 February 2004
371S(NI) - N/A 14 November 2003
AC(NI) - N/A 14 January 2003
371S(NI) - N/A 16 December 2002
AC(NI) - N/A 10 January 2002
371S(NI) - N/A 22 November 2001
371S(NI) - N/A 19 February 2001
AC(NI) - N/A 25 January 2001
296(NI) - N/A 31 July 2000
371S(NI) - N/A 10 February 2000
371S(NI) - N/A 10 February 2000
AC(NI) - N/A 05 January 2000
AC(NI) - N/A 01 December 1998
371S(NI) - N/A 14 November 1997
AC(NI) - N/A 12 November 1997
371S(NI) - N/A 30 January 1997
AC(NI) - N/A 21 January 1997
AC(NI) - N/A 04 April 1996
371S(NI) - N/A 13 January 1996
371S(NI) - N/A 03 February 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 14 December 1994
371S(NI) - N/A 24 February 1994
CNRES(NI) - N/A 04 January 1994
AC(NI) - N/A 15 December 1993
371S(NI) - N/A 15 January 1993
AC(NI) - N/A 30 November 1992
371A(NI) - N/A 14 January 1992
AC(NI) - N/A 11 January 1992
G98-2(NI) - N/A 12 December 1991
98(3)(NI) - N/A 12 December 1991
AR(NI) - N/A 09 February 1991
AC(NI) - N/A 02 February 1991
295(NI) - N/A 10 April 1990
AR(NI) - N/A 12 January 1990
AC(NI) - N/A 12 January 1990
296(NI) - N/A 10 February 1989
AR(NI) - N/A 15 November 1988
AC(NI) - N/A 11 November 1988
AR(NI) - N/A 13 February 1988
AC(NI) - N/A 10 February 1988
RESOLUTIONS - N/A 02 February 1988
UDM+A(NI) - N/A 18 January 1988
PUC2(NI) - N/A 18 January 1988
133(NI) - N/A 18 January 1988
296(NI) - N/A 01 October 1986
296(NI) - N/A 25 September 1986
CNRES(NI) - N/A 27 August 1986
NEWINC - New incorporation documents 19 March 1986
MEM(NI) - N/A 19 March 1986
ARTS(NI) - N/A 19 March 1986
G23(NI) - N/A 19 March 1986
PUC1(NI) - N/A 19 March 1986
G1(NI) - N/A 19 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

A registered charge 27 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.