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 - FLEET

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ELATERAL_LIMITED - Accounts 2023-07-22 31-03-2023 £214 Cash £-26,537 equity

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