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Companies/02975300

Elite Business Systems UK Limited

Wholesale of electronic and telecommunications equipment and parts · Milton Keynes

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RK
Mr Raymond KingstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-28 · No cessation recorded

Source record 226778887
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234402361
Show 1 ceased record
RK
Mr Richard Evan KingstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-06 · Ceased 2022-03-28

Source record 234403204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
RK
Raymond KingstonCurrent director
Appointed 2020-10-20 · 5 yrs · Company Director
+1 other
IR
Ian RussellCurrent secretary
Appointed 2010-07-15 · 16 yrs
MJ
Mark JenningsCurrent director
Appointed 2005-08-01 · 21 yrs · Commercial Operations Manager
+2 others
AD
Andrew DawsonCurrent director
Appointed 2003-10-07 · 23 yrs · Sales
+6 others
ST
Simon TubmanCurrent director
Appointed 1994-11-11 · 31 yrs · Director
+12 others
RM
Robert MorrisCurrent director
Appointed 1994-10-06 · 32 yrs · Director
+13 others
Show 8 historical appointments
NJ
Nicholas JolleyResigned secretary
Resigned 2007-04-16 · 3 yrs · Accountant
NB
Nigel BaldwinResigned directorResigned secretary
Resigned 2005-08-01 · 1 yr · Accountant
WO
William OliverResigned director
Resigned 1997-05-22 · Director
Resigned 1994-10-06
Resigned 1994-10-06
RK
Raymond KingstonResigned director
Resigned 1994-10-06 · 17 yrs · Director
RM
Robert MorrisResigned secretary
Resigned 1994-10-06 · 9 yrs · Motor Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active