ELTA-NI LIMITED

Key Data

Status

Active

Company No.

NI021175

Incorporation date

31/12/1987

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2011)

25/03/2026

Notification of Elta Holding Limited as a person with significant control on 2026-03-25

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25/03/2026

Cessation of Duct Products (1998) Limited as a person with significant control on 2026-03-25

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

12/01/2026

Resolutions

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

14/11/2025

Termination of appointment of Christopher Schofield as a director on 2025-10-31

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

03/04/2024

Termination of appointment of Stuart Hugh Mawhinney as a director on 2024-03-31

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

13/02/2024

Satisfaction of charge NI0211750002 in full

View PDF (1 pages)

19/01/2024

Certificate of change of name

View PDF (3 pages)

09/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

27/07/2023

Director's details changed for Mr David Leslie Ball on 2023-07-27

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

19/05/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

19/08/2011

Appointment of Mr David Leslie Ball as a director

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, David Leslie	Director	29/07/2011 - Present	27
Green, Margaret Elizabeth	Secretary	31/12/1987 - 01/04/2014	1
Collins, Desmond Lionel	Director	31/12/1987 - 31/10/2020	1
Hunt, Susan Dawn	Secretary	01/04/2014 - Present	-
Mawhinney, Stuart Hugh	Director	02/01/2005 - 31/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELTA-NI LIMITED

ELTA-NI LIMITED is an(a) Active company incorporated on 31/12/1987 with the registered office located at 2 Greenway, Conlig, Newtownards, Co Down BT23 7SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTA-NI LIMITED?

ELTA-NI LIMITED is currently Active. It was registered on 31/12/1987 .

Where is ELTA-NI LIMITED located?

ELTA-NI LIMITED is registered at 2 Greenway, Conlig, Newtownards, Co Down BT23 7SU.

What does ELTA-NI LIMITED do?

ELTA-NI LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ELTA-NI LIMITED?

The latest filing was on 25/03/2026: Notification of Elta Holding Limited as a person with significant control on 2026-03-25.