Elite Systems (Gb) Ltd was registered on 19 February 1991 with its registered office in Cleckheaton in West Yorkshire, it's status at Companies House is "Active". The current directors of this business are listed as Sutcliffe, Anthony, Sutcliffe, Lynda Jennifer, Sutcliffe, Marcus Oliver, Moorhouse, David, Twizell, Michael William. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTCLIFFE, Anthony | N/A | - | 1 |
SUTCLIFFE, Lynda Jennifer | 19 February 1991 | - | 1 |
SUTCLIFFE, Marcus Oliver | 01 April 1997 | - | 1 |
MOORHOUSE, David | 01 April 1997 | 31 December 2009 | 1 |
TWIZELL, Michael William | 01 April 1997 | 15 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CH01 - Change of particulars for director | 15 November 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 21 February 2019 | |
SH03 - Return of purchase of own shares | 05 November 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
RESOLUTIONS - N/A | 24 October 2018 | |
SH06 - Notice of cancellation of shares | 24 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 07 March 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
AA - Annual Accounts | 20 February 2013 | |
CH01 - Change of particulars for director | 19 December 2012 | |
CH03 - Change of particulars for secretary | 19 December 2012 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AD01 - Change of registered office address | 12 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 22 November 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
123 - Notice of increase in nominal capital | 28 April 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 01 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 29 January 2002 | |
RESOLUTIONS - N/A | 28 August 2001 | |
MISC - Miscellaneous document | 28 August 2001 | |
123 - Notice of increase in nominal capital | 28 August 2001 | |
AA - Annual Accounts | 22 August 2001 | |
225 - Change of Accounting Reference Date | 18 July 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 04 November 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 02 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 02 January 1996 | |
363s - Annual Return | 05 April 1995 | |
CERTNM - Change of name certificate | 28 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 13 January 1994 | |
363s - Annual Return | 28 January 1993 | |
RESOLUTIONS - N/A | 17 December 1992 | |
RESOLUTIONS - N/A | 17 December 1992 | |
RESOLUTIONS - N/A | 17 December 1992 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 12 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 02 August 1991 | |
CERTNM - Change of name certificate | 31 July 1991 | |
288 - N/A | 05 March 1991 | |
288 - N/A | 05 March 1991 | |
287 - Change in situation or address of Registered Office | 05 March 1991 | |
NEWINC - New incorporation documents | 19 February 1991 |