Elite Electronic Systems LTD
Company NI019286 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Thomas Balfour Director · appointed 2000
- Claire Josephine Hussey Director · appointed 2024
Directors past 6 years
- Jonathan Thomas Balfour Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jonathan Thomas Balfour Director · appointed 2000
- Claire Josephine Hussey Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingfield Electronics Limited 2 shared directors
- Kingfield Group Holdings Limited 2 shared directors
- Elite Electronic Systems Holdings Limited 2 shared directors
Connected through a shared director
- Elite Topco Limited 1 shared director
- Elite Bidco Limited 1 shared director
- Elite Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI019286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1986 |
| Address | LACKABOY INDUSTRIAL ESTATE, KILLYVILLY, ENNISKILLEN, CO FERMANAGH, BT74 4RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elite Electronic Systems Holdings Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Claire Josephine Hussey Director · appointed 2024
- Jonathan Thomas Balfour Director · appointed 2000
Show 4 former officers
- Neville Hale Secretary · appointed 2015 · resigned 2023
- Neville Charles Hale Director · appointed 2006 · resigned 2023
- David William Allen Director · appointed 1986 · resigned 2015
- Ronald George Alexander Balfour Secretary · appointed 1986 · resigned 2015
Directors and officers on the Companies House record, current and former.
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