Elite Systems Limited

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elite systems limited
live
Micro

Elite Systems Limited

01840901•Private Limited With Share Capital

49 Sandfield Meadow, Lichfield, WS136NH
WebsiteEmail01922444443

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Incorporated

14/08/1984

Company Age

42 years

Directors

1

Employees

2

SIC Code

58210

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Systems Limited (01840901) is a private limited with share capital incorporated on 14/08/1984 (42 years old) and registered in lichfield, WS136NH. The company operates under SIC code 58210 - publishing of computer games.

Elite systems limited is a publishing company based out of 4 parkside court greenhough road, lichfield, united kingdom.

Private Limited With Share Capital
SIC: 58210
Micro
Incorporated 14/08/1984
WS136NH
2 employees

Financial Overview

Total Assets

£172.9K

Liabilities

£75.1K

Net Assets

£97.8K

Est. Turnover

£473.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

3

Shareholders

2

CCJs

Board of Directors

1
S
stephen robert wilcox
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:14-02-2007
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Address
Date:19-12-2003
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-01-2003
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:14-01-2002
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:02-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Address
Date:10-07-2001
Legacy
Category:Annual Return
Date:15-02-2001
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:15-11-2000
Legacy
Category:Annual Return
Date:10-03-2000
Legacy
Category:Annual Return
Date:10-03-2000
Liquidation Administration Discharge Of Administration Order
Category:Insolvency
Date:27-01-2000
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Category:Insolvency
Date:27-01-2000
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:11-10-1999
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Category:Insolvency
Date:14-09-1999
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Category:Insolvency
Date:05-03-1999
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Category:Insolvency
Date:28-09-1998
Legacy
Category:Annual Return
Date:18-06-1998
Liquidation Administration Meeting Of Creditors
Category:Insolvency
Date:18-05-1998
Liquidation Administration Proposals
Category:Insolvency
Date:29-04-1998
Liquidation Administration Order
Category:Insolvency
Date:23-02-1998
Liquidation Administration Notice Of Administration Order
Category:Insolvency
Date:17-02-1998
Legacy
Category:Officers
Date:05-02-1998
Legacy
Category:Officers
Date:05-02-1998
Legacy
Category:Officers
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

34 Lawrence Way, Lichfield, Staffordshire, WS136RD
49 Sandfield Meadow, Lichfield, WS136NHRegistered

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Contact

01922444443
general@elitesystems.co.uksales@elitesystems.co.uk
elitesystems.com
49 Sandfield Meadow, Lichfield, WS136NH