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Elite Electronic Systems Ltd

Elite Electronic Systems Ltd is an active company incorporated on 19 March 1986 with the registered office located in Enniskillen, County Fermanagh. Elite Electronic Systems Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
NI019286
Private limited company
Northern Ireland Company
Age
39 years
Incorporated 19 March 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lackaboy Industrial Estate
Killyvilly
Enniskillen
Co Fermanagh
BT74 4RL
Same address for the past 35 years
Telephone
02866327172
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co. Executive • British • Lives in UK • Born in Jul 1973
Director • Accountant • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Elite Electronic Systems Holdings Limited
PSC
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Mutual Companies
Elite Topco Limited
Mr Jonathan Thomas Balfour is a mutual person.
Active
Elite Bidco Limited
Mr Jonathan Thomas Balfour is a mutual person.
Active
Elite Electronic Systems Holdings Limited
Claire Josephine Hussey is a mutual person.
Active
Inishmacsaint Investco Ltd
Mr Jonathan Thomas Balfour is a mutual person.
Active
C.B Technology Ltd
Claire Josephine Hussey is a mutual person.
Active
CB Technology Holdings Limited
Claire Josephine Hussey is a mutual person.
Active
CB Technology Group Limited
Claire Josephine Hussey is a mutual person.
Active
Brands
Elite Electronic Systems Ltd
Elite Electronic Systems provides Sub-Contract Electronics Manufacturing Services to a range of customers in the UK, Ireland, and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.89M
Increased by £3.88M (+129%)
Turnover
£40.7M
Increased by £6.11M (+18%)
Employees
210
Decreased by 6 (-3%)
Total Assets
£27.64M
Increased by £1.77M (+7%)
Total Liabilities
-£11.86M
Decreased by £1.82M (-13%)
Net Assets
£15.78M
Increased by £3.6M (+30%)
Debt Ratio (%)
43%
Decreased by 9.99% (-19%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mrs Claire Josephine Hussey Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Neville Charles Hale Resigned
2 Years 3 Months Ago on 1 Jun 2023
Neville Hale Resigned
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mrs Claire Josephine Hussey as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Termination of appointment of Neville Hale as a secretary on 1 June 2023
Submitted on 7 Jun 2023
Termination of appointment of Neville Charles Hale as a director on 1 June 2023
Submitted on 7 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 15 Nov 2022
Full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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