EI

ELITE INTERFACES LIMITED

Active

Company number 03184936

Reading, England · Incorporated 12 April 1996

24b Portman Road, Reading, Berkshire, RG30 1EA, England

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Trafford Road Reading Berkshire RG1 8JP United Kingdom · until 9 May 2017

24B Portman Road Portman Road Reading Berkshire RG30 1EA England · until 8 February 2017

5 Trafford Road Reading Berkshire RG1 8JP England · until 6 February 2017

Nikunj Waingels Road Lands End, Twyford Reading RG10 0UA · until 14 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KACHHWAHA, Reshma
Director
4 November 2020
KR
KACHHWAHA, Reshma
Secretary
12 April 1996
SC
SHUKLA, Charanjiv
Director · Resigned
1 October 2003
JD
JONES, Douglas John
Director · Resigned
19 November 2001
GB
GROOM, Brian
Director · Resigned
1 July 2000
VS
VASUDEV, Sugam Kumari
Director · Resigned
24 June 1998
KM
KACHHWAHA, Mahesh
Director · Resigned
4 August 1997
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 April 1996
WW
WALL, William Stephen
Director · Resigned
12 April 1996
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
12 April 1996

Persons with significant control

PS
Hnr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Resolution
Resolution
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Sail Address Company With Old Address New Address
Address
9 May 2017 View
Move Registers To Registered Office Company With New Address
Address
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Legacy
Mortgage
26 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
11 May 2009 View
Resolution
Resolution
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Mortgage
2 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Capital
21 April 2004 View
Miscellaneous
Miscellaneous
21 April 2004 View
Legacy
Capital
30 December 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Annual Return
23 April 2003 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Accounts With Accounts Type Small
Accounts
23 September 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Officers
26 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
10 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Capital
9 January 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Accounts
12 August 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Mortgage
28 February 1997 View
Legacy
Capital
21 May 1996 View
Legacy
Address
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Incorporation Company
Incorporation
12 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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