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 24 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 47 - 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 10 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 44 - Secretary → ME
3
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 36 - Secretary → ME
4
ELITETELE.COM MOBILE LIMITED
- now 04694234QUALITEL 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 19 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 38 - Secretary → ME
5
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
03953753 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 16 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 49 - Secretary → ME
6
FONERENT (ELITETELE.COM) LIMITED
- now 04435963ELITETELE.COM (UK) LIMITED
- 2013-04-12
04435963 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 6 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 42 - Secretary → ME
7
FREETIME COMMUNICATIONS LIMITED
02883014 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 13 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 48 - Secretary → ME
8
GP NETWORK SOLUTIONS LIMITED
- now 05030762GP 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 12 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 57 - 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 2 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 54 - 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 22 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 43 - Secretary → ME
11
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED
- 2008-12-23
06706798 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 30 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 32 - Secretary → ME
12
LIQUID BUSINESS SERVICES UK LTD
- now 0711177110400 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 8 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 61 - 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 14 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 46 - Secretary → ME
14
MICRO COMPUTER WORKSHOPS LIMITED
- now 01861811SHAWGATE 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 18 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 55 - 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 4 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 41 - Secretary → ME
16
MODERN MANAGED SERVICES LIMITED
- now 04037710MARBLEDOME LIMITED
- 2014-03-21
04037710 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 7 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 56 - Secretary → ME
17
MUSTARD MARKET RESEARCH LTD
- now 08233117COBCO 889 LIMITED
- 2008-12-23
06706816 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719, 04561760Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 28 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 34 - 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 21 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 50 - Secretary → ME
19
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 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 15 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 39 - 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 3 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 59 - Secretary → ME
21
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS 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 11 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 45 - Secretary → ME
22
PNO-J4B CONSULTING LIMITED
- 2005-10-24
04729981 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 35 - Secretary → ME
23
PNO HOLDINGS LIMITED - now
OVAL (1242) LIMITED - 1998-02-20
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 33 - Secretary → ME
24
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31
01414242OUTPUT 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 17 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 58 - 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 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
ELITETELE.SPARE LIMITED
- 2016-11-30
10225277 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 25 - Director → ME
27
ELITE BIDCO LIMITED
- 2016-08-18
09591984 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 1 - Director → ME
28
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (1 parent)
Officer
2007-09-20 ~ 2009-04-03
IIF 27 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 37 - Secretary → ME
29
SUPPORT SPAN GROUP LIMITED
- now 04456520SUPPORT 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 23 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 53 - 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 20 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 60 - 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 9 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 51 - Secretary → ME