EC

ELITE COMPUTER STAFF LTD.

Dissolved

Company number 02677396

London · Incorporated 14 January 1992

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

ELITE COMPUTER STAFF LTD., a private limited company registered in England and Wales, was dissolved on 19 August 2023 having been incorporated on 14 January 1992. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Networkers International (Uk) Ltd, which holds 75-100% of the shares. The board consists of two British directors: WHITTAKER, Oliver David (appointed 1 April 2022) and WRAGG, Matthew Howard (appointed 1 April 2022). SPICKETT, Mark Frederick serves as company secretary (appointed 1 January 2023). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2021, on 28 April 2022. 159 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
SPICKETT, Mark Frederick
Secretary
1 January 2023
WO
WHITTAKER, Oliver David
Director
1 April 2022
WM
WRAGG, Matthew Howard
Director
1 April 2022
PA
PALMER, Anne-Marie
Secretary · Resigned
1 May 2022
PC
PRISM COSEC
Corporate Secretary · Resigned
6 November 2021
FK
FREEGUARD, Kevin
Director · Resigned
5 November 2019
LK
LEWIS, Keith John
Director · Resigned
1 August 2018
FS
FARZAD, Salar
Director · Resigned
1 August 2018
SK
SELVES, Katie Mary
Secretary · Resigned
8 June 2018
JA
JACKMAN, Andrew Edward
Director · Resigned
31 December 2016
JA
JACKMAN, Andrew
Secretary · Resigned
1 October 2010
WD
WEITZMANN, David Maurice
Secretary · Resigned
24 September 2007
PJ
PLASSARD, Jon
Director · Resigned
5 December 2006
MS
MANUEL, Spencer Alan
Director · Resigned
5 December 2006
BD
BROOKE, David John
Director · Resigned
27 September 2004
KI
KETCHIN, Ian Malcolm
Director · Resigned
27 September 2004
ZA
ZIELINSKI, Andrew Michael
Director · Resigned
27 September 2004
AA
ANGLIN, Aidan Patrick
Director · Resigned
27 September 2004
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
9 January 1992
BL
BYRNE, Lesley Jane
Director · Resigned
9 January 1992
TJ
TRUSSON, James Edward
Director · Resigned
9 January 1992

Persons with significant control

PS
Networkers International (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
15 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2022 View
Legacy
Insolvency
18 February 2022 View
Legacy
Capital
18 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Gazette Filings Brought Up To Date
Gazette
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Mortgage
19 February 2007 View
Resolution
Resolution
15 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
10 February 2005 View
Auditors Resignation Company
Auditors
19 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Address
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Capital
25 May 2004 View
Accounts With Accounts Type Small
Accounts
21 May 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Capital
22 January 2004 View
Accounts With Accounts Type Small
Accounts
30 May 2003 View
Legacy
Annual Return
23 January 2003 View
Memorandum Articles
Incorporation
12 June 2002 View
Legacy
Capital
31 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Legacy
Capital
21 May 2002 View
Accounts With Accounts Type Medium
Accounts
8 May 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Medium
Accounts
30 May 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Medium
Accounts
8 June 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
10 June 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Mortgage
3 May 1997 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Capital
12 March 1996 View
Legacy
Capital
12 March 1996 View
Accounts With Accounts Type Small
Accounts
8 March 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
12 January 1996 View
Accounts With Accounts Type Small
Accounts
9 April 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 May 1994 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Small
Accounts
21 April 1993 View
Legacy
Annual Return
5 February 1993 View
Legacy
Capital
19 February 1992 View
Legacy
Mortgage
17 February 1992 View
Legacy
Accounts
13 February 1992 View
Legacy
Capital
13 February 1992 View
Legacy
Address
10 February 1992 View
Legacy
Officers
19 January 1992 View
Incorporation Company
Incorporation
14 January 1992 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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