Menna Overview
Here’s a quick overview of ELITE SYSTEMS (GB) LIMITED 👀 — a Cleckheaton, West Yorkshire based business that started in 1991.
ELITE SYSTEMS (GB) LIMITED
- Company statusactive
- Company No02583744
- Age35 years 5 months Incorporated 19 February 1991
- Officers5
Address
Elite Systems Bedford Street, Westgate, Cleckheaton, West Yorkshire, BD19 5EA
ELITE SYSTEMS (GB) LIMITED is an active company incorporated on 19 February 1991 and based in Cleckheaton, West Yorkshire. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Capital Cancellation Shares
7 Years Ago on 24 Oct 2018
Resolution
7 Years Ago on 24 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTCLIFFE, Lynda Jennifer | secretary | 19 Feb 1991 | |
| BOWKER, Jason William | director | Oct 1965 | 19 Jan 2021 |
| SUTCLIFFE, Anthony | director | Mar 1948 | 01 Jan 1970 |
| SUTCLIFFE, Lynda Jennifer | director | Jan 1950 | 19 Feb 1991 |
| SUTCLIFFE, Marcus Oliver | director | Apr 1975 | 01 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Oliver Sutcliffe | Apr 1975 | 21 May 2020 |
| Mr Anthony Sutcliffe | Mar 1948 | 07 Feb 2017 |
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HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
LAWLER, Kathryn Jane are mutual persons.
NET ZERO MODULAR LTD
SUTCLIFFE, Marcus Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of ELITE SYSTEMS (GB) LIMITED 👀 — a Cleckheaton, West Yorkshire based business that started in 1991.