Elite Card Technology Ltd was registered on 05 February 1996 and are based in Sidcup, Kent, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Paul John | 19 April 1996 | 21 July 2004 | 1 |
| TARABAY, Lisa Jane | 02 August 2004 | 10 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKLES, Karen Elaine | 19 April 1996 | 01 April 1997 | 1 |
| GODFREY, Wendy Jannie Kim | 02 April 1997 | 05 February 2003 | 1 |
| SCOTT, Nicola | 12 June 2005 | 10 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 December 2019 | |
| CONNOT - N/A | 03 December 2019 | |
| AD01 - Change of registered office address | 11 September 2019 | |
| RESOLUTIONS - N/A | 07 September 2019 | |
| LIQ02 - N/A | 07 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2019 | |
| MR01 - N/A | 21 June 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH03 - Change of particulars for secretary | 17 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AD01 - Change of registered office address | 03 December 2018 | |
| AD01 - Change of registered office address | 09 October 2018 | |
| AAMD - Amended Accounts | 10 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| MR04 - N/A | 14 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| MR01 - N/A | 12 January 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| MR01 - N/A | 12 November 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AAMD - Amended Accounts | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| CH01 - Change of particulars for director | 05 November 2012 | |
| CERTNM - Change of name certificate | 20 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 12 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| CERTNM - Change of name certificate | 08 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363s - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 287 - Change in situation or address of Registered Office | 20 March 1997 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| CERTNM - Change of name certificate | 16 April 1996 | |
| NEWINC - New incorporation documents | 05 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 09 January 2015 | Outstanding |
N/A |
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| Debenture | 05 December 2012 | Fully Satisfied |
N/A |
