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Company Information for ELITE SYSTEMS LIMITED
49 SANDFIELD MEADOW, LICHFIELD, WS13 6NH,
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Company Registration Number
 01840901 Private Limited Company
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Company Overview
About Elite Systems Ltd
ELITE SYSTEMS LIMITED was founded on 1984-08-14 and has its registered office in Lichfield. The organisation's status is listed as "Active". Elite Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| ELITE SYSTEMS LIMITED | |||
| Legal Registered Office | |||
| 49 SANDFIELD MEADOW LICHFIELD WS13 6NH Other companies in WS13 | |||
| |||
Filing Information
| Company Number | 01840901 | |
|---|---|---|
| Company ID Number | 01840901 | |
| Date formed | 1984-08-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 02/01/2016 | |
| Return next due | 30/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB643160757 |
| Last Datalog update: | 2024-12-05 12:54:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SYSTEMS LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ELITE SYSTEMS LIMITED
The following companies were found which have the same name as ELITE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELITE SYSTEMS (GB) LIMITED | ELITE SYSTEMS BEDFORD STREET WESTGATE CLECKHEATON WEST YORKSHIRE BD19 5EA | Active | Company formed on the 1991-02-19 | |
| ELITE SYSTEMS (INTERNATIONAL) LIMITED | ELITE CONTROL SYSTEMS LTD ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON WEST LOTHIAN EH54 8SF | Active | Company formed on the 1999-11-26 | |
| ELITE SYSTEMS GROUP LTD | 49 SANDFIELD MEADOW LICHFIELD WS13 6NH | Active | Company formed on the 2006-02-21 | |
| ELITE SYSTEMS (UK) LIMITED | 1ST FLOOR COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH | Active - Proposal to Strike off | Company formed on the 2014-06-10 | |
 |
ELITE SYSTEMS LIMITED | 57 DAME STREET DUBLIN 2 | Dissolved | Company formed on the 1995-04-20 |
 |
ELITE SYSTEMS LLC | 200 MAMARONECK AVENUE Westchester WHITE PLAINS NY 10601 | Active | Company formed on the 1999-04-23 |
|
ELITE SYSTEMS (USA) INC. | 144 RAILROAD AVE NE #203 EDMONDS WA 980200000 | Dissolved | Company formed on the 1995-11-27 |
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ELITE SYSTEMS, A CALIFORNIA LIMITED PARTNERSHIP | 7515 BEVERLY BLVD. LOS ANGELES CA 90036 | CANCELED | Company formed on the 1986-02-19 |
|
ELITE SYSTEMS INC | 35 Upper Woodbridge Road 25A Snowmass CO 81615 | Delinquent | Company formed on the 2005-06-13 |
|
Elite Systems "LLC" | 2325 Notting Hill Place Loveland CO 80538 | Delinquent | Company formed on the 2009-05-21 |
|
ELITE SYSTEMS, INC. | 11350 RANDOM HILLS RD 11350 RANDOM HILLS RD #800 FAIRFAX VA 22030 | Active | Company formed on the 1999-03-09 |
 |
ELITE SYSTEMS INC | British Columbia | Active | |
|
ELITE SYSTEMS CORP. | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Active | Company formed on the 2000-08-11 |
|
ELITE SYSTEMS NETWORK LLC | 806 BUCHANAN BLVD #115 BOULDER CITY NV 89005 | Revoked | Company formed on the 2014-04-15 |
| ELITE SYSTEMS INTEGRATION U.K. LIMITED | UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU | Active - Proposal to Strike off | Company formed on the 2016-06-10 | |
| ELITE SYSTEMS ENGINEERING LIMITED | 40 BUXTON ROAD LONDON E17 7EJ | Active | Company formed on the 2016-08-22 | |
 |
ELITE SYSTEMS AND SOLUTIONS LIMITED | C 5-6 BRIAR ROSES GREENACRES SALUNKE VIHAR ROAD PUNE Maharashtra 411048 | ACTIVE | Company formed on the 1998-08-07 |
 |
ELITE SYSTEMS AUSTRALIA PTY LTD | VIC 3168 | Strike-off action in progress | Company formed on the 2012-07-18 |
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ELITE SYSTEMS CONTRACTING PTY. LTD. | VIC 3168 | Dissolved | Company formed on the 2014-10-27 |
|
ELITE SYSTEMS GROUP PTY LTD | Dissolved | Company formed on the 2015-09-08 |
Company Officers of ELITE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN ROBERT WILCOX |
||
STEPHEN ROBERT WILCOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ROBERT WILCOX |
Company Secretary | ||
BRIAN ROBERT WILCOX |
Director | ||
SHARON MARGARET ANDERSON |
Company Secretary | ||
STEPHEN ROBERT WILCOX |
Director | ||
KIM LOUISE WILCOX |
Company Secretary | ||
KIM LOUISE WILCOX |
Director | ||
GRAHAM WILLIAM SILVESTER |
Company Secretary | ||
GRAHAM WILLIAM SILVESTER |
Director | ||
DEREK RAYMOND GARBETT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHTHOUSE PRODUCTIONS LTD | Company Secretary | 2005-07-31 | CURRENT | 2001-04-19 | Dissolved 2013-08-02 | |
| MOTIVETIME LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1988-07-19 | Active | |
| ELITE REVIVALS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| SINCLAIR COMPUTER LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| ELITE SYSTEMS GROUP LTD | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
| MOTIVETIME LIMITED | Director | 2003-12-01 | CURRENT | 1988-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| TM02 | Termination of appointment of Brian Robert Wilcox on 2022-06-29 | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 49 49 Sandfield Meadow Lichfield WS13 6NH United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Inspired Accountants Ltd 4 Parkside Court Greenhough Road Lichfield WS13 7AU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409010009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 11111 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 11111 | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 11111 | |
| AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018409010009 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O INSPIRED ACCOUNTANTS LTD 4 PARKSIDE COURT LICHFIELD WS13 7AU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O OFFICES 9 & 10 12A LOMBARD STREET LICHFIELD STAFFS WS13 6DR | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 11111 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/10 FROM 8a Holland Street Sutton Coldfield West Midlands B72 1RR | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILCOX / 06/02/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 1.3 | 04/10/05 ABSTRACTS AND PAYMENTS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
| 1.3 | 04/10/04 ABSTRACTS AND PAYMENTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 8B ELECTRA PARK ELECTRIC AVENUE BIRMINGHAM WEST MIDLANDS B6 7EB | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: PROSPECT HOUSE PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 | |
| 1.3 | 04/10/03 ABSTRACTS AND PAYMENTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
| 1.3 | 04/10/02 ABSTRACTS AND PAYMENTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
| 1.3 | 04/10/01 ABSTRACTS AND PAYMENTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS7 9BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
| 1.3 | 04/10/00 ABSTRACTS AND PAYMENTS | |
| 363a | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| Error |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games
Licences & Regulatory approval
We could not find any licences issued to ELITE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELITE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LTD | ||
| LETTER OF HYPOTHECATION AND PLEDGE | Outstanding | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
| DEBENTURE | Outstanding | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
| SET-OFF AND CHARGE | Outstanding | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
| MEMORANUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 81,388 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 77,202 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 1,009 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 11,111 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 11,111 |
| Cash Bank In Hand | 2012-09-30 | £ 1,460 |
| Current Assets | 2012-09-30 | £ 77,587 |
| Current Assets | 2011-09-30 | £ 77,980 |
| Debtors | 2012-09-30 | £ 76,127 |
| Debtors | 2011-09-30 | £ 77,741 |
| Fixed Assets | 2012-09-30 | £ 9,952 |
| Fixed Assets | 2011-09-30 | £ 11,624 |
| Shareholder Funds | 2012-09-30 | £ 5,266 |
| Shareholder Funds | 2011-09-30 | £ 11,393 |
| Tangible Fixed Assets | 2012-09-30 | £ 9,852 |
| Tangible Fixed Assets | 2011-09-30 | £ 11,624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELITE SYSTEMS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainELITE SYSTEMS LIMITED owns 1 domain names.
elite-systems.co.uk
Income
Government Income
Government spend with ELITE SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ministry Of Defence | |
|
|
| Ministry of Defence | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ELITE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELITE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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