ELITE BUSINESS SYSTEMS UK LIMITED

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ELITE BUSINESS SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

02975300

Incorporation date

06/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PYCopy
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Latest events (Record since 24/10/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon10/10/2025
Change of details for Mr Raymond Kingston as a person with significant control on 2025-09-26
dot icon10/10/2025
Change of details for Mr Robert Morris as a person with significant control on 2025-09-26
dot icon09/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/05/2025
Satisfaction of charge 029753000011 in full
dot icon07/04/2025
Satisfaction of charge 029753000010 in full
dot icon18/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon30/08/2024
Satisfaction of charge 4 in full
dot icon30/08/2024
Satisfaction of charge 7 in full
dot icon30/08/2024
Satisfaction of charge 8 in full
dot icon16/08/2024
Satisfaction of charge 3 in full
dot icon16/08/2024
Satisfaction of charge 6 in full
dot icon21/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/11/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/10/2022
Confirmation statement made on 2022-10-06 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-69.78 % *

* during past year

Cash in Bank

£3,101.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
358.33K
-
0.00
10.26K
-
2022
11
338.86K
-
0.00
3.10K
-
2022
11
338.86K
-
0.00
3.10K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

338.86K £Descended-5.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.10K £Descended-69.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/10/1994 - 06/10/1994
38039
Kingston, Raymond
Director
06/10/1994 - 01/01/2012
7
Oliver, William
Director
22/05/1997 - 13/10/1997
2
Tubman, Simon Edward
Director
11/11/1994 - Present
3
Jolley, Nicholas Michael
Secretary
16/04/2007 - 15/07/2010
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ELITE BUSINESS SYSTEMS UK LIMITED

ELITE BUSINESS SYSTEMS UK LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE BUSINESS SYSTEMS UK LIMITED?

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ELITE BUSINESS SYSTEMS UK LIMITED is currently Active. It was registered on 06/10/1994 .

Where is ELITE BUSINESS SYSTEMS UK LIMITED located?

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ELITE BUSINESS SYSTEMS UK LIMITED is registered at Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY.

What does ELITE BUSINESS SYSTEMS UK LIMITED do?

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ELITE BUSINESS SYSTEMS UK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does ELITE BUSINESS SYSTEMS UK LIMITED have?

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ELITE BUSINESS SYSTEMS UK LIMITED had 11 employees in 2022.

What is the latest filing for ELITE BUSINESS SYSTEMS UK LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.