Menna Overview
Here’s a quick overview of ELTEE EQUIPMENTS LIMITED 👀 — a Harrow, Middlesex based business that started in 1948.
ELTEE EQUIPMENTS LIMITED
- Company statusactive
- Company No00447504
- Age78 years 6 months Incorporated 5 January 1948
- Officers5
Address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
ELTEE EQUIPMENTS LIMITED is an active company incorporated on 5 January 1948 and based in Harrow, Middlesex. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Geoffrey David | secretary | 01 Jan 1970 | |
| BERGER, Ann Leonora Judith | director | Feb 1963 | 29 Sept 2014 |
| BERGER, Geoffrey David | director | Nov 1945 | 01 Jan 1970 |
| BERGER, Rachael Jane | director | Jan 1999 | 28 Apr 2025 |
| SIMMONS, Philip Louis | director | Nov 1944 | 12 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfh Holdings Limited | 06 Apr 2016 |
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BERGER, Geoffrey David, SIMMONS, Philip Louis are mutual persons.
BERGER, Geoffrey David are mutual persons.
BERGER, Geoffrey David, BERGER, Ann Leonora Judith are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis are mutual persons.
BERGER, Geoffrey David, BERGER, Ann Leonora Judith, SIMMONS, Philip Louis, COHEN, Harvey are mutual persons.
BERGER, Geoffrey David, BERGER, Ann Leonora Judith, SIMMONS, Philip Louis, COHEN, Harvey are mutual persons.
BERGER, Geoffrey David, BERGER, Ann Leonora Judith, SIMMONS, Philip Louis, COHEN, Harvey are mutual persons.
BERGER, Ann Leonora Judith, SIMMONS, Philip Louis are mutual persons.
BERGER, Ann Leonora Judith are mutual persons.
BERGER, Ann Leonora Judith, SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
COHEN, Harvey are mutual persons.
COHEN, Harvey are mutual persons.
COHEN, Harvey are mutual persons.
COHEN, Harvey are mutual persons.
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BERGER, Geoffrey David are mutual persons.
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BERGER, Geoffrey David, BERGER, Ann Leonora Judith are mutual persons.
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BERGER, Ann Leonora Judith are mutual persons.
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SIMMONS, Philip Louis are mutual persons.
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Here’s a quick overview of ELTEE EQUIPMENTS LIMITED 👀 — a Harrow, Middlesex based business that started in 1948.