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Elite Electronic Systems Holdings Limited

Elite Electronic Systems Holdings Limited is an active company incorporated on 25 February 2014 with the registered office located in Enniskillen, County Fermanagh. Elite Electronic Systems Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI623049
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
10 Lackaboy Road
Lackaboy Industrial Estate Killyvilly
Enniskillen
Fermanagh
BT74 4RL
Same address since incorporation
Telephone
02866327172
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
Elite Bidco Limited
PSC
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Mutual Companies
Elite Electronic Systems Ltd
Claire Josephine Hussey is a mutual person.
Active
Elite Electronics Limited
Jonathan Thomas Balfour is a mutual person.
Active
Trannish Ltd
Jonathan Thomas Balfour is a mutual person.
Active
Trasna Limited
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
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
£2.6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.69K
Same as previous period
Total Liabilities
-£2.88K
Same as previous period
Net Assets
£45.81K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Mrs Claire Josephine Hussey Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Neville Charles Hale Resigned
2 Years 5 Months Ago on 1 Jun 2023
Neville Hale Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Claire Josephine Hussey as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Termination of appointment of Neville Charles Hale as a director on 1 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Neville Hale as a secretary on 1 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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