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NP-105, ICENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY
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 - Wholesale of electronic and telecommunications equipment and parts
Available to 23 Jun 2025. Next accounts due by 31 Mar 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Raymond Kingston | Director | ||
| Mr Ian James Russell | Company Secretary | ||
| Mr Mark Jason Jennings | Director | ||
| Mr Andrew Crawford Dawson | Director | ||
| Mr Simon Edward Tubman | Director | ||
| Mr Robert Morris | Director |
1
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mr Robert Morris, Mrs Vicki Morris | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Second Legal Charge | West Register Number 2 Limited | SATISFIED | ||
| Second Legal Charge | West Register Number 2 Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Fairfield Properties Company (Riverside) Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £383.00 | £298.00 | £3,101.00 | £10,263.00 | £429.00 |
| Net Worth | -£39,151.00 | -£1,632.00 | £19,558.00 | £7,505.00 | -£11,896.00 |
| Total Current Liabilities | £1,540,139.00 | £1,505,239.00 | £1,829,762.00 | £1,899,979.00 | £1,813,602.00 |
| Total Current Assets | £1,517,164.00 | £1,470,955.00 | £1,490,903.00 | £1,541,646.00 | £1,428,256.00 |
Detailed answers about ELITE BUSINESS SYSTEMS UK LIMITED, including incorporation, status, business activity, and accounts information.
ELITE BUSINESS SYSTEMS UK LIMITED was officially incorporated on 06 October 1994 and is registered under company number 02975300. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
ELITE BUSINESS SYSTEMS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
ELITE BUSINESS SYSTEMS UK LIMITED operates in the following sector: 46520 Wholesale of electronic and telecommunications equipment and parts - Wholesale of electronic and telecommunications equipment and parts . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of ELITE BUSINESS SYSTEMS UK LIMITED is Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 23 Jun 2025, ELITE BUSINESS SYSTEMS UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.