Elite Card Technology Ltd was setup in 1996, it's status is listed as "Liquidation". We don't currently know the number of employees at this business.
| 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 |
