ELITE BUSINESS SYSTEMS UK LIMITED

ELITE BUSINESS SYSTEMS UK LIMITED is an active private limited company, incorporated on 6 October 1994. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Howard Way, Milton Keynes. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ELITE BUSINESS SYSTEMS UK LIMITED has no previous names. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	NP-105, ICENTRE HOWARD WAY
Address Line 2	NEWPORT PAGNELL
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK16 9PY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

ELITE BUSINESS SYSTEMS UK LIMITED

Directors

(The company's officers)

MR ANDREW CRAWFORD DAWSON

(~57 year old British national)

SHOOTERS LODGE, HOLDENBY, NORTHAMPTONSHIRE, NN6 8DG

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 07/10/2003

MR MARK JASON JENNINGS

(~54 year old British national)

5 CRANSLEY COURT, MAWSLEY VILLAGE, KETTERING, NORTHAMPTONSHIRE, NN14 1SX

Current Director
Gives occupation as COMMERCIAL OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2005

MR RAYMOND KINGSTON

(~72 year old British national)

NP-105, ICENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2020

MR ROBERT MORRIS

(~71 year old British national)

131 ECTON LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/1994

MR SIMON EDWARD TUBMAN

(~63 year old British national)

BRIAR POST, STRATFORD ROAD DRAYTON, BANBURY, OXFORDSHIRE, OX15 6EG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1994

MR IAN JAMES RUSSELL

NP-105, ICENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY, ENGLAND

Current Secretary

Appointed on 15/07/2010

Shareholders

(Persons of Significant Control)

Mr Robert Morris

(~71 year old British national)

Unit 4, Pavilion Drive, Northampton, NN4 7SL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Raymond Kingston

(~72 year old British national)

26, Quarry Park Close, Moulton Park Industrial Estate, Northampton, NN3 6QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/03/2022

Connections

(Shared officers)

DAWSON MANAGEMENT LIMITED

MR ANDREW CRAWFORD DAWSON

EBS TELECOM SOLUTIONS LIMITED

MR ANDREW CRAWFORD DAWSON
MR MARK JASON JENNINGS
MR ROBERT MORRIS
MR SIMON EDWARD TUBMAN

ELITE CLASSICS LTD

MR RAYMOND KINGSTON

ELITE MOTORS BODYSHOP LIMITED

MR ROBERT MORRIS

EMB HOLDINGS LTD

MR ROBERT MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)