# Elevate Electronics Limited

## Details

- **Company number:** [02730824](https://find-and-update.company-information.service.gov.uk/company/02730824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1992
- **Registered office:** BRIDGE HOUSE, STATION APPROACH, GREAT MISSENDEN, HP16 9AZ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Missenden Holdings Limited](/group/50184) (2 companies)


## Previous names

- C.E Electronics Limited (until 10 Jun 2008)
- C.E. Electronics Limited (until 18 Aug 2026)
- Programmed Technology Limited (until 30 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jul 1992 | 14 Jul 1992 |
| ELK (NOMINEES) LIMITED | corporate-nominee-director | 14 Jul 1992 | 14 Jul 1992 |
| EVANS, Barbara Mary | secretary | 14 Jul 1992 | 30 Jun 1994 |
| BURRELL, Helen | director | 14 Jul 1992 | 30 Jun 1994 |
| WILKINS, Patricia Mary | secretary | 30 Jun 1994 | 19 Dec 2006 |
| SPENCER, Jennifer | secretary | 19 Dec 2006 | 14 Jan 2025 |
| TRETT, John | director | 30 Jun 1994 | 3 Apr 2025 |
| BURNHAM, Dennis Cai | director | 4 Apr 2025 |  |
| PETERS, Helen Elizabeth, Reverend | director | 14 Jan 2025 |  |
| PETERS, Richard David, Dr | director | 10 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Trett | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Jan 2025 |
| Missenden Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £19,069 | 0 |
| 31 Jul 2024 | £1,571 | - | 3 |
| 31 Jul 2023 | £29,440 | - | 3 |
| 31 Jul 2022 | £28,315 | - | 2 |
| 31 Jul 2021 | £53,724 | - | 4 |
| 31 Jul 2020 | £44,487 | - | 4 |
| 31 Jul 2019 | £49,454 | - | - |
| 31 Jul 2018 | £32,380 | - | - |
| 31 Jul 2017 | £24,540 | - | - |
| 31 Jul 2016 | £69,935 | - | - |



## Owned by

Elevate Electronics Limited → [Missenden Holdings Limited](/company/12496929)




## Directors' other companies

- [PETERS, Helen Elizabeth, Reverend](/person/7279732) - director at [Peters Research Limited](/company/03435465)
- [PETERS, Richard David, Dr](/person/7279736) - director at [Peters Research Limited](/company/03435465)



## Companies at the same address

- [Missenden Holdings Limited](/company/12496929) (12496929)
- [More Wealth Planning Ltd](/company/09037179) (09037179)
- [Peters Research Limited](/company/03435465) (03435465)
- [RES Paraplanning Ltd](/company/17149596) (17149596)