1
PROPERTY HUNT LIMITED - 2009-10-31
Elitetele.com Plc, Dawson House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
277,189 GBP2016-07-31
Officer
2013-05-31 ~ 2020-08-04
IIF 33 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 50 - Secretary → ME
2
CA NETWORKS LIMITED - 2003-12-04
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 19 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 47 - Secretary → ME
3
CI RESEARCH LIMITED - 2008-12-23
3rd Floor, 56 Princess Street, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-26 ~ 2009-04-03
IIF 39 - Secretary → ME
4
QUALITEL VOICE & DATA LIMITED - 2016-10-31
QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05
QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2,464,677 GBP2024-07-31
Officer
2014-04-10 ~ 2020-08-04
IIF 28 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 41 - Secretary → ME
5
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
11,670,596 GBP2024-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 25 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 52 - Secretary → ME
6
ELITETELE.COM (UK) LIMITED - 2013-04-12
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-07-31
Officer
2013-03-28 ~ 2020-08-04
IIF 15 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 45 - Secretary → ME
7
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
153,213 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 22 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 51 - Secretary → ME
8
GP TELECOM SYSTEMS LTD - 2006-06-16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 21 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 60 - Secretary → ME
9
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
767 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 11 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 57 - Secretary → ME
10
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-01-12 ~ 2020-08-04
IIF 31 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 46 - Secretary → ME
11
J4B SOFTWARE AND PUBLISHING LIMITED - 2010-05-06
COBCO 888 LIMITED - 2008-12-23
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,459,954 GBP2015-10-31
Officer
2008-09-24 ~ 2009-04-22
IIF 8 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 35 - Secretary → ME
12
10400 LIMITED - 2010-01-26
Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 17 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 64 - Secretary → ME
13
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
38 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 23 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 49 - Secretary → ME
14
SHAWGATE LIMITED - 1985-01-25
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,930,543 GBP2019-01-31
Officer
2019-06-18 ~ 2020-08-04
IIF 27 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 58 - Secretary → ME
15
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
298,455 GBP2016-07-31
Officer
2014-01-31 ~ 2020-08-04
IIF 13 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 44 - Secretary → ME
16
MARBLEDOME LIMITED - 2014-03-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 16 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 59 - Secretary → ME
17
CI RESEARCH LIMITED - 2013-01-16
COBCO 889 LIMITED - 2008-12-23
3rd Floor 56 Princess Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
392,611 GBP2024-12-31
Officer
2008-09-24 ~ 2009-04-03
IIF 6 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 37 - Secretary → ME
18
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
306,068 GBP2024-07-31
Officer
2016-06-30 ~ 2020-08-04
IIF 30 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 53 - Secretary → ME
19
ELITETELECOM HOLDINGS PLC - 2024-03-05
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-800,120 GBP2023-08-01 ~ 2024-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 24 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 42 - Secretary → ME
20
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 12 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 62 - Secretary → ME
21
NEXUS TELECOMMUNICATIONS PLC - 2005-11-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 20 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 48 - Secretary → ME
22
PNO-J4B CONSULTING LIMITED - 2005-10-24
Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,361,104 GBP2024-12-31
Officer
2004-03-05 ~ 2005-08-31
IIF 38 - Secretary → ME
23
PNO CONSULTANTS LIMITED - 2005-10-13
OVAL (1242) LIMITED - 1998-02-20
No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-100 GBP2019-01-01 ~ 2019-12-31
Officer
2004-03-26 ~ 2005-09-30
IIF 36 - Secretary → ME
24
OUTPUT UK (TECHNOLOGISTS) LIMITED - 2016-10-31
OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19
WIDNES MULTI-PART SETS LIMITED - 1994-03-24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents)
Equity (Company account)
-8,433 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 26 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 61 - Secretary → ME
25
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2021-12-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
ELITETELE.SPARE LIMITED - 2016-11-30
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-06-10 ~ 2020-08-04
IIF 34 - Director → ME
27
ELITE BIDCO LIMITED - 2016-08-18
Dawson House Eaton Avenue, Matrix Business Park, Chorley, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-05-14 ~ 2020-08-04
IIF 10 - Director → ME
28
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (1 parent)
Officer
2007-09-20 ~ 2009-04-03
IIF 5 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 40 - Secretary → ME
29
SUPPORT SPAN LIMITED - 2010-03-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
230,975 GBP2016-11-30
Officer
2018-01-12 ~ 2020-08-04
IIF 32 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 56 - Secretary → ME
30
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2020-08-04
IIF 29 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 63 - Secretary → ME
31
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
1,001 GBP2018-07-31
Officer
2013-05-01 ~ 2020-08-04
IIF 18 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 54 - Secretary → ME