ELITE INTEGRATIONS LTD - HIGHAM FERRERS
| Company Profile | Company Filings |
Overview
ELITE INTEGRATIONS LTD is a Private Limited Company from HIGHAM FERRERS and has the status: Active.
ELITE INTEGRATIONS LTD was incorporated 9 years ago on 06/01/2015 and has the registered number: 09374914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELITE INTEGRATIONS LTD was incorporated 9 years ago on 06/01/2015 and has the registered number: 09374914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELITE INTEGRATIONS LTD - HIGHAM FERRERS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARLTON HOUSE
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY MICHAEL ELLISTON | Jul 1969 | British | Director | 2019-01-02 | CURRENT |
| MR STUART JAMES BURGESS | Sep 1974 | British | Director | 2015-01-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Michael Elliston | 2019-04-30 | 7/1969 | Higham Ferrers Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart James Burgess | 2016-04-06 | 9/1974 | Higham Ferrers Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elite Integrations Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £6,552 equity |
| Elite Integrations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-12-2021 | £72 equity |
| Elite Integrations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £13,765 equity |
| Elite Integrations Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £16,223 equity |
| Elite Integrations Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £3 equity |
| Elite Integrations Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £-58,625 equity |
| Elite Integrations Ltd - Abbreviated accounts 16.3 | 2016-11-17 | 31-12-2015 | £591 Cash £-14,539 equity |