ELITE DIGITAL SYSTEMS LIMITED
Company details
- Registered name
- ELITE DIGITAL SYSTEMS LIMITED
- Company number
- 07925331
- Registered office
- The View Tan Yr Allt Road, Llanddulas, Abergele, Conway, LL22 8LT
- Company type
- Private limited company
- Incorporated on
- 26 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2025 | Person with significant control ceased | Mr Paul Roger Duncanson | — |
| 17/12/2025 | Person with significant control added | — | Id-Gb Security Holdings Limited |
| 17/12/2025 | Director resigned | DUNCANSON, Paul Roger | — |
| 17/12/2025 | Secretary resigned | PEARSON, Dheveranee Josephine Munsamy | — |
| 17/12/2025 | Director appointed | — | DUNCANSON, Ian Robert |
| 17/12/2025 | Director appointed | — | BRIERLY, Gregory Thomas |
| 12/10/2020 | Secretary resigned | THOMPSON, Claire Louise | — |
| 12/10/2020 | Secretary appointed | — | PEARSON, Dheveranee Josephine Munsamy |
| 25/01/2017 | Person with significant control added | — | Mr Paul Roger Duncanson |
| 17/02/2014 | Charge registered | — | A registered charge |
| 26/01/2012 | Director resigned | HARDBATTLE, Richard Stuart | — |
| 26/01/2012 | Corporate-secretary resigned | CRS LEGAL SERVICES LIMITED | — |
| 26/01/2012 | Director appointed | — | HARDBATTLE, Richard Stuart |
| 26/01/2012 | Director appointed | — | DUNCANSON, Paul Roger |
| 26/01/2012 | Corporate-secretary appointed | — | CRS LEGAL SERVICES LIMITED |
| 26/01/2012 | Secretary appointed | — | THOMPSON, Claire Louise |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELITE DIGITAL SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ELITE DIGITAL SYSTEMS LIMITED (07925331)
ELITE DIGITAL SYSTEMS LIMITED is a private limited company incorporated on 26 January 2012 and registered in the United Kingdom under company number 07925331. Its registered office is at The View Tan Yr Allt Road, Llanddulas, Abergele, Conway, LL22 8LT. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Id-Gb Security Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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