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Companies House/Stoke Golding/Company profile

ELITE SOFTWARE SYSTEMS LIMITED

Active
09297836·incorporated 2014-11-06

ELITE SOFTWARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09297836; OpenRegistry canonical ID GB-09297836-elite-software-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 61 active companies registered in Stoke Golding, Warwickshire (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
UNITS 1-3 WILLOW PARK, UPTON LANE, STOKE GOLDING, WARWICKSHIRE, CV13 6EU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

ELITE SOFTWARE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Iain David Harrison born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dale Edward Such born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ELITE SOFTWARE SYSTEMS LIMITED has previously traded as:

  • ELITE BOOKMAKING SOFTWARE LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stoke Golding:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09297836.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.