ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED

Company number NI623049

1 active person with significant control / 0 active statements

Elite Bidco Limited (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 27 June 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 11380593
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Fiona Balfour (Ceased)

• Correspondence address: 10 Lackaghboy Road, Lackaghboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh, Northern Ireland, BT74 4RL
• Notified on: 17 March 2017
• Ceased on: 27 June 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Thomas Balfour (Ceased)

• Correspondence address: 10 Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL
• Notified on: 6 April 2016
• Ceased on: 27 June 2018
• Date of birth: July 1973
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanne Hale (Ceased)

• Correspondence address: 10 Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: February 1971
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%