| Company Name | Elite IT Solutions Limited |
|---|---|
| Director | Antony Hugh Reynolds |
| Company Status | Active |
| Company Number | 04591923 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Antony Hugh Reynolds |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Princeton Court 55 Felsham Road Putney London SW15 1AZ |
| Secretary Name | Mr Nigel John Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Engineer |
| Correspondence Address | Unit 2 Princeton Court 55 Felsham Road Putney London SW15 1AZ |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Contact
| Telephone | 07 734157644 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Princeton Court 55 Felsham Road Putney London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | A.h. Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £21,014 |
| Current Liabilities | £26,301 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 8 March 2022 | Change of details for Mr Antony Hugh Reynolds as a person with significant control on 4 March 2022 (2 pages) |
| 8 March 2022 | Withdrawal of a person with significant control statement on 8 March 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 15 November 2018 | Registered office address changed from Unit 12 Princeton Court 55 Felsham Road Putney London SW15 1AZ to Unit 2 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 15 November 2018 (1 page) |
| 15 November 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 26 July 2017 | Notification of Antony Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 26 July 2017 | Notification of Antony Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 January 2010 | Director's details changed for Antony Hugh Reynolds on 20 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Nigel John Reynolds on 20 November 2009 (1 page) |
| 25 January 2010 | Secretary's details changed for Nigel John Reynolds on 20 November 2009 (1 page) |
| 25 January 2010 | Director's details changed for Antony Hugh Reynolds on 20 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: unit 15 princeton court 55 felsham road putney london SW15 1AZ (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: unit 15 princeton court 55 felsham road putney london SW15 1AZ (1 page) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 November 2003 | Return made up to 15/11/03; full list of members
|
| 12 November 2003 | Return made up to 15/11/03; full list of members
|
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 15 November 2002 | Incorporation (17 pages) |
| 15 November 2002 | Incorporation (17 pages) |