ELATERAL LIMITED - FLEET
Company Profile | Company Filings |
Overview
ELATERAL LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
ELATERAL LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036315. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELATERAL LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036315. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELATERAL LIMITED - FLEET
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTAUR HOUSE
FLEET
GU51 2UJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIN LIM | Secretary | 2018-01-17 | CURRENT | ||
MR CHIN LIM | Jun 1974 | British | Director | 2018-09-24 | CURRENT |
MR PETER HENRY BLACKBURN | Nov 1967 | British | Director | 1998-01-28 | CURRENT |
MARTIN JOHN MASON | Apr 1961 | British | Director | 1997-01-24 UNTIL 1999-05-20 | RESIGNED |
MR SIMON DEREK BURT | May 1969 | British | Secretary | 2001-10-01 UNTIL 2002-07-05 | RESIGNED |
MR ANGUS WILLIAM DE WATTEVILLE | Jun 1964 | British | Secretary | 2002-07-05 UNTIL 2016-11-25 | RESIGNED |
MR ANGUS WILLIAM DE WATTEVILLE | Jun 1964 | Secretary | 1998-07-08 UNTIL 2001-01-02 | RESIGNED | |
MR PETER B GALLIGAN | Secretary | 2016-11-30 UNTIL 2017-12-11 | RESIGNED | ||
CHARLES PETER MANZONI | May 1963 | Secretary | 2001-01-02 UNTIL 2001-10-01 | RESIGNED | |
WILLIAM THOMAS-DAVIES | May 1968 | British | Secretary | 1995-03-29 UNTIL 1997-01-23 | RESIGNED |
MR PETER B GALLIGAN | Sep 1963 | American | Director | 2016-11-30 UNTIL 2017-12-11 | RESIGNED |
MR RICHARD JOHN MONCASTER WATNEY | Apr 1964 | British | Director | 1998-01-28 UNTIL 2002-07-05 | RESIGNED |
WILLIAM THOMAS-DAVIES | May 1968 | British | Director | 1995-03-29 UNTIL 1997-01-23 | RESIGNED |
MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2011-06-23 UNTIL 2011-06-23 | RESIGNED |
MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2015-07-24 UNTIL 2017-02-20 | RESIGNED |
WALTER WILLIAM PASSMORE | Apr 1941 | British | Director | 1999-10-13 UNTIL 2001-02-15 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1995-03-22 UNTIL 1995-03-29 | RESIGNED | ||
CHARLES PETER MANZONI | May 1963 | Director | 2001-01-02 UNTIL 2001-10-01 | RESIGNED | |
MR PAUL GOATER | Mar 1968 | British | Director | 1998-10-07 UNTIL 2015-06-03 | RESIGNED |
MRS JANIS LINDA CRICKETT | Aug 1951 | British | Director | 1995-09-01 UNTIL 1998-01-28 | RESIGNED |
GERARD GABELLA | May 1951 | French | Director | 2001-01-02 UNTIL 2001-06-01 | RESIGNED |
MR NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2016-12-13 UNTIL 2016-12-13 | RESIGNED |
MR ANGUS WILLIAM DE WATTEVILLE | Jun 1964 | British | Director | 1998-01-28 UNTIL 2016-11-25 | RESIGNED |
CHRISTOPHER CLUNN | Jul 1961 | British | Director | 1995-03-29 UNTIL 1998-01-28 | RESIGNED |
MR SIMON DEREK BURT | May 1969 | British | Director | 2000-08-01 UNTIL 2002-07-05 | RESIGNED |
MR SIMON HUGH VERDON ACLAND | Mar 1958 | British | Director | 1999-08-27 UNTIL 2001-02-15 | RESIGNED |
SECRETARIAL LAW LIMITED | Corporate Secretary | 1997-01-24 UNTIL 1998-07-08 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-22 UNTIL 1995-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elateral Holdings Ltd | 2017-03-22 | Farnham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELATERAL_LIMITED - Accounts | 2023-07-22 | 31-03-2023 | £214 Cash £-26,537 equity |