ELITE INTL LIMITED

ELITE INTL LIMITED is an active private limited company, incorporated on 26 February 2008. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 March 2022, are next due on 30 March 2024, and fall under the accounts category: Micro Entity. ELITE INTL LIMITED previously had the company name ELITE INTERNATIONAL RECRUITMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/03/2024
Accounts Last Made Up Date	30/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 02/02/2011 onwards:

ELITE INTL LIMITED

Prior to 02/02/2011:

ELITE INTERNATIONAL RECRUITMENT LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES FINNIE LOCKE

(~43 year old Scottish national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Current Director
Gives occupation as PRESIDENT & CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 10/03/2016

MR CHARLES EDWARD MONCUR

(~75 year old British national)

85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as CHIEF ENGINEERING OFFICER
Usually resident in NETHERLANDS

Appointed on 13/05/2015

MR GARRY DAVID VANDEPEEAR

(~41 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SCOTLAND

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mr Charles Moncur

(~75 year old Scottish national)

85, Great Portland Street, London, W1W 7LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kevin Locke

(~48 year old Scottish national)

85, Great Portland Street, London, W1W 7LT, 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 06/04/2017

Connections

(Shared officers)

ELITE ENERGY CONSULTANTS LTD

MR CHARLES EDWARD MONCUR

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)