Elite Electronic Systems Holdings Limited

NI623049

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 LACKABOY ROAD, ENNISKILLEN, BT74 4RL

Incorporated 25/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jonathan Thomas Balfour

director · Since 25/02/2014

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Mrs Claire Josephine Hussey

director · Since 27/08/2024

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 5 other boards

Persons with Significant Control

Elite Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11380593 · Companies House Register · Private Company Limited By Shares

Notified 27/06/2018

Former PSCs

Mr Jonathan Thomas Balfour

Ceased 27/06/2018

Ms Joanne Hale

Ceased 31/03/2018

Mrs Fiona Balfour

Ceased 27/06/2018

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 27/06/2018Registered 18/07/2018

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP

Created 27/06/2018Registered 05/07/2018