ELITE SOFTWARE SYSTEMS LIMITED
ELITE SOFTWARE SYSTEMS LIMITED is a UK-registered private limited company incorporated in 2014, operating in the software and IT services sector. It holds an active UKGC licence through its linked operator entity, giving it a direct presence in the regulated gambling industry. The company has earned a company score of 91 (A+), reflecting a well-established and transparent corporate structure.
Positive Signals
- Active status with over 11 years of continuous incorporation
- UK-resident directors appointed since founding
- Individual PSCs registered with no offshore or corporate ownership layers
- No outstanding charges on Companies House record
- A+ company score of 91 reflecting strong governance and compliance
Overview
Gambling Connection: ELITE SOFTWARE SYSTEMS LIMITED is connected to the regulated gambling industry through its linked UKGC-licensed operator entity, which has been active since November 2021. Despite its software industry SIC classification, the company has a direct stake in the licensed gambling sector.
ELITE SOFTWARE SYSTEMS LIMITED is a private limited company incorporated on 6 November 2014 and registered in Stoke Golding, Leicestershire. With over a decade of continuous active status, it's a well-established entity with a clean compliance record and no outstanding charges on file at Companies House.
The company operates under SIC code 62012, which covers custom software development, rather than a direct gambling activity classification. Its connection to the regulated gambling industry comes through its linked UKGC-licensed operator, which has held a licence since November 2021. That's over four years of licensed activity under the regulatory framework.
The company's A+ score of 91 reflects strong governance signals. Both directors are UK residents, individual PSCs are registered, and there are no corporate or offshore ownership layers to trace through. Its accounts and confirmation statements are up to date, which rounds out a picture of a well-run small business with a straightforward structure.
Governance
ELITE SOFTWARE SYSTEMS LIMITED has two current directors, both British nationals resident in the United Kingdom, appointed since the company's founding in 2014. Ownership is split between two individual PSCs, each holding between 25% and 50% of shares and voting rights, with no corporate or offshore PSC involvement.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HARRISON, Iain David | Director | Active | |
| SUCH, Dale Edward | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Iain David Harrison | Individual | 25.00% - 50.00% | |
| Mr Dale Edward Such | Individual | 25.00% - 50.00% |