Elite Electronic Systems Holdings Limited
Non-trading company · Enniskillen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElite Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-27 · No cessation recorded
Source record 112397382Show 3 ceased records
FB
Mrs Fiona BalfourIndividual
Shares: over 25%, up to 50%
Notified 2017-03-17 · Ceased 2018-06-27
Source record 112369478JB
Mr Jonathan Thomas BalfourIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-27
Source record 112186271JH
Ms Joanne HaleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-31
Source record 112187382People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
NH
Neville HaleResigned secretary
Resigned 2015-10-27 · 7 yrs
RB
Ronald BalfourResigned director
Resigned 2014-02-25 · 1 yr · Director
JB
Jonathan BalfourResigned secretary
Resigned 2014-02-25 · 1 yr
NH
Neville HaleResigned director
Resigned 2014-02-25 · 9 yrs · Director
DA
David AllenResigned director
Resigned 2014-02-25 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active