EE

ELITE ELECTRONIC SYSTEMS LTD

Active

Company number NI019286

Enniskillen · Incorporated 19 March 1986

Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh, BT74 4RL

Last updated on 7 September 2026

Manufacture of other electrical equipment · SIC 27900

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

Company history

Previous company names

LEAF ELECTRONICS LIMITED · 19 March 1986 – 4 January 1994

ROLTECHNIQUE INTERNATIONAL LIMITED · 4 January 1994 – 1 January 2000

Company overview

Elite Electronic Systems Ltd is an active private limited company incorporated in Northern Ireland on 19 March 1986. The company operates from Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh, BT74 4RL, and carries out manufacturing activities under SIC code 27900.

It is wholly owned by Elite Electronic Systems Holdings Limited, which has held 75–100% of the shares since 6 April 2016. The board currently comprises two directors: Jonathan Thomas Balfour (appointed 26 July 2000) and Claire Josephine Hussey (appointed 27 August 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, were filed on 1 December 2025. The latest confirmation statement, with no updates, was filed on 5 November 2025 and relates to 3 November 2025. The next accounts are due by 31 December 2026.

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
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Elite Electronic Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Resolution
Resolution
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Medium
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Medium
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Medium
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Medium
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Accounts
26 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Other
29 May 2008 View
Legacy
Accounts
9 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Accounts
2 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Accounts
8 March 2006 View
Legacy
Annual Return
4 January 2006 View
Resolution
Resolution
10 February 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Incorporation
25 March 2004 View
Legacy
Incorporation
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Accounts
9 February 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Accounts
14 January 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Accounts
1 December 1998 View
Legacy
Annual Return
14 November 1997 View
Legacy
Accounts
12 November 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Accounts
21 January 1997 View
Legacy
Accounts
4 April 1996 View
Legacy
Annual Return
13 January 1996 View
Legacy
Annual Return
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
14 December 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Change Of Name
4 January 1994 View
Legacy
Accounts
15 December 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Accounts
30 November 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Accounts
11 January 1992 View
Legacy
Capital
12 December 1991 View
Legacy
Capital
12 December 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Accounts
2 February 1991 View
Legacy
Address
10 April 1990 View
Legacy
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
10 February 1989 View
Legacy
Annual Return
15 November 1988 View
Legacy
Accounts
11 November 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Accounts
10 February 1988 View
Resolution
Resolution
2 February 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Incorporation
18 January 1988 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Change Of Name
27 August 1986 View
Legacy
Capital
19 March 1986 View
Legacy
Incorporation
19 March 1986 View
Legacy
Other
19 March 1986 View
Legacy
Incorporation
19 March 1986 View
Legacy
Address
19 March 1986 View
Incorporation Company
Incorporation
19 March 1986 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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