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ELITE BUSINESS SYSTEMS UK LIMITED
Np-105, Icentre Howard Way,
Newport Pagnell,
Milton Keynes,
MK16 9PY
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 6
- Company No: 02975300
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ELITE BUSINESS SYSTEMS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELITE BUSINESS SYSTEMS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 October 1994
46520 Wholesale of electronic and telecommunications equipment and parts - The supply of mobile telephone equipment.
Available to 30 Jun 2018. Next accounts due by 30 Mar 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR MARK JASON JENNINGS | Director | - | ||
| MR IAN JAMES RUSSELL | Company Secretary | - | ||
| MR ANDREW CRAWFORD DAWSON | Director | - | ||
| MR ROBERT MORRIS | Director | - | ||
| MR SIMON EDWARD TUBMAN | Director | - | ||
| MR RAYMOND KINGSTON | Director | - | ||
| Mr William Oliver | Director | |||
| Mr Nigel Richard Baldwin | Company Secretary | |||
| Mr Nigel Richard Baldwin | Director | |||
| Mr Raymond Kingston | Director | |||
| Mr Robert Morris | Company Secretary | |||
| Mr Nicholas Michael Jolley | Company Secretary | |||
| WATERLOW SECRETARIES LIMITED | Company Secretary | |||
| ORANGEFIELD NOMINEES LIMITED | Director |
Mortgages and Charges
Total Outstanding
8
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC ; | OUTSTANDING | |||
| Lloyds Bank PLC; | OUTSTANDING | |||
| Mr Robert Morris;mrs Vicki Morris; | OUTSTANDING | |||
| Debenture | Barclays Bank PLC ; | SATISFIED | ||
| Debenture | National Westminster Bank PLC ; | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC ; | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC ; | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC ; | OUTSTANDING | ||
| Rent Deposit Deed | Fairfield Properties Company (Riverside) Limited ; | SATISFIED | ||
| Second Legal Charge | West Register Number 2 Limited ; | OUTSTANDING | ||
| Second Legal Charge | West Register Number 2 Limited ; | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £33,977.00 | £19,854.00 | £46,983.00 | £22,967.00 | £3,480.00 |
| Net Worth | -£25,882.00 | £139,928.00 | £77,415.00 | £185,899.00 | £290,757.00 |
| Total Current Liabilities | £2,472,826.00 | £2,494,140.00 | £1,869,823.00 | £1,630,638.00 | £1,554,594.00 |
| Total Current Assets | £1,347,552.00 | £1,663,483.00 | £1,534,198.00 | £1,423,533.00 | £1,464,095.00 |