ELITE THERMAL SYSTEMS LIMITED

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ELITE THERMAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03679821

Incorporation date

07/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units F1-F2 And F3 , Welland Business Park,, Valley Way, Market Harborough, Leicestershire LE16 7PSCopy
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Latest events (Record since 22/01/2023)
dot icon14/04/2026
Registered office address changed from Unit F1 Welland Business Park Valley Way Market Harborough, Leicestershire LE16 7PS England to Units F1-F2 and F3 , Welland Business Park, Valley Way, Market Harborough Leicestershire LE16 7PS on 2026-04-14
dot icon23/03/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon12/12/2025
Registered office address changed from Elite Court 6 Stuart Road Market Harborough Leicestershire LE16 9PQ to Unit F1 Valley Way Market Harborough, Leicestershire LE16 7PS on 2025-12-12
dot icon12/12/2025
Registered office address changed from Unit F1 Valley Way Market Harborough, Leicestershire LE16 7PS England to Unit F1 Welland Business Park Valley Way Market Harborough, Leicestershire LE16 7PS on 2025-12-12
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon30/12/2024
Appointment of Mr Richard William Wagland as a director on 2024-12-30
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon06/12/2024
Appointment of Mr Aditya Prasad Chadalavada as a director on 2024-11-14
dot icon06/12/2024
Notification of Aditya Prasad Chadalavada as a person with significant control on 2024-11-14
dot icon06/12/2024
Director's details changed for Mr Aditya Prasad Chadalavada on 2024-11-14
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon02/10/2024
Termination of appointment of Richard William Wagland as a director on 2024-10-02
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon15/07/2024
Previous accounting period shortened from 2024-04-30 to 2024-03-31
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon24/11/2023
Appointment of Mr Richard William Wagland as a director on 2023-11-22
dot icon17/11/2023
Change of details for Mr Venkata Prasad Chadalavada as a person with significant control on 2023-11-17
dot icon17/11/2023
Director's details changed for Mr Venkata Prasad Chadalavada on 2023-11-17
dot icon07/11/2023
Second filing of Confirmation Statement dated 2023-11-03
dot icon03/11/2023
Appointment of Mr Venkata Prasad Chadalavada as a director on 2023-11-01
dot icon03/11/2023
Termination of appointment of Alfred Roberts as a secretary on 2023-11-01
dot icon03/11/2023
Termination of appointment of June Roberts as a director on 2023-11-01
dot icon03/11/2023
Termination of appointment of Alfred Roberts as a director on 2023-11-01
dot icon03/11/2023
Cessation of June Roberts as a person with significant control on 2023-11-01
dot icon03/11/2023
Cessation of Alfred Roberts as a person with significant control on 2023-11-01
dot icon03/11/2023
Notification of Venkata Prasad Chadalavada as a person with significant control on 2023-11-01
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon19/07/2023
Satisfaction of charge 036798210001 in full
dot icon21/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/01/2023
Confirmation statement made on 2022-12-07 with no 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-11.92 % *

* during past year

Cash in Bank

£73,044.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
216.03K
-
0.00
82.93K
-
2022
11
223.25K
-
0.00
73.04K
-
2022
11
223.25K
-
0.00
73.04K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

223.25K £Ascended3.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.04K £Descended-11.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Alfred
Secretary
27/12/1999 - 01/11/2023
2
Oldham, Sharon Margaret
Secretary
07/12/1998 - 27/12/1999
-
NOMINEE DIRECTORS LTD
Nominee Director
07/12/1998 - 07/12/1998
1143
NOMINEE SECRETARIES LTD
Nominee Secretary
07/12/1998 - 07/12/1998
1396
Roberts, Alfred
Director
27/12/1999 - 01/11/2023
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ELITE THERMAL SYSTEMS LIMITED

ELITE THERMAL SYSTEMS LIMITED is an(a) Active company incorporated on 07/12/1998 with the registered office located at Units F1-F2 And F3 , Welland Business Park,, Valley Way, Market Harborough, Leicestershire LE16 7PS. There are currently 3 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 THERMAL SYSTEMS LIMITED?

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ELITE THERMAL SYSTEMS LIMITED is currently Active. It was registered on 07/12/1998 .

Where is ELITE THERMAL SYSTEMS LIMITED located?

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ELITE THERMAL SYSTEMS LIMITED is registered at Units F1-F2 And F3 , Welland Business Park,, Valley Way, Market Harborough, Leicestershire LE16 7PS.

What does ELITE THERMAL SYSTEMS LIMITED do?

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ELITE THERMAL SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does ELITE THERMAL SYSTEMS LIMITED have?

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ELITE THERMAL SYSTEMS LIMITED had 11 employees in 2022.

What is the latest filing for ELITE THERMAL SYSTEMS LIMITED?

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The latest filing was on 14/04/2026: Registered office address changed from Unit F1 Welland Business Park Valley Way Market Harborough, Leicestershire LE16 7PS England to Units F1-F2 and F3 , Welland Business Park, Valley Way, Market Harborough Leicestershire LE16 7PS on 2026-04-14.