Introduction
Watch Company
E
ELITECH INTERNATIONAL LIMITED
ELITECH INTERNATIONAL LIMITED is an active company incorporated on 9 March 2016 with the registered office located in Alton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. ELITECH INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 78300)
Status
active
Active since 10 years ago
Company No
10051995
LTD Company
Age
10 Years
Incorporated 9 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Unit 2 Near Train Station Station Road Alton, GU34 2PZ,
Previous Addresses
No 6 Park Court East Street Farnham Surrey GU9 7TB United Kingdom
From: 9 March 2016To: 6 March 2017
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WARD, Richard Robert
ActiveNear Train Station, AltonGU34 2PZ
Born February 1967
Director
Appointed 20 Feb 2017
WARD, Richard Robert
Near Train Station, AltonGU34 2PZ
Born February 1967
Director
20 Feb 2017
Active
GRANT, Karen
ResignedEast Street, FarnhamGU9 7TB
Secretary
Appointed 09 Mar 2016
Resigned 01 Mar 2017
GRANT, Karen
East Street, FarnhamGU9 7TB
Secretary
09 Mar 2016
Resigned 01 Mar 2017
Resigned
SPRATT, Quentin
ResignedNear Train Station, AltonGU34 2PZ
Born June 1948
Director
Appointed 01 Dec 2017
Resigned 17 Nov 2025
SPRATT, Quentin
Near Train Station, AltonGU34 2PZ
Born June 1948
Director
01 Dec 2017
Resigned 17 Nov 2025
Resigned
WATTS, John Michael
ResignedEast Street, FarnhamGU9 7TB
Born March 1960
Director
Appointed 09 Mar 2016
Resigned 01 Mar 2017
WATTS, John Michael
East Street, FarnhamGU9 7TB
Born March 1960
Director
09 Mar 2016
Resigned 01 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Melissa Louise Bell
ActiveNear Train Station, AltonGU34 2PZ
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2021
Miss Melissa Louise Bell
Near Train Station, AltonGU34 2PZ
Born January 1997
Ownership of shares 75 to 100 percent
01 Nov 2021
Active
Mrs Nicola Jane Scambler
CeasedNear Train Station, AltonGU34 2PZ
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Ceased 01 Nov 2021
Mrs Nicola Jane Scambler
Near Train Station, AltonGU34 2PZ
Born January 1983
Ownership of shares 75 to 100 percent
01 Mar 2017
Ceased 01 Nov 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 March 2024
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023
30 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2021
6 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017