ELUTIONS LTD - READING


Company Profile Company Filings

Overview

ELUTIONS LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
ELUTIONS LTD was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166719. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ELUTIONS LTD - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGUS, DAVIDSON HOUSE
READING
RG1 3EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIZCON SYSTEMS LIMITED (until 10/12/2007)
AXEDA SYSTEMS LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WADE Jan 1968 British Director 2023-01-09 CURRENT
MR CHRISTOPHER MATTHEW VOSS Nov 1961 American Director 2011-07-01 CURRENT
RICHARD WATTS Mar 1954 British Director 1997-05-21 UNTIL 1998-03-30 RESIGNED
MR JOHN PETER LINDUP Jul 1979 British Director 2013-07-24 UNTIL 2015-04-28 RESIGNED
NIMROD HALFON Apr 1954 Israel Director 1996-03-01 UNTIL 1997-05-21 RESIGNED
CHRISTIAN GUERS Nov 1953 French Director 2001-12-07 UNTIL 2012-09-30 RESIGNED
DALE CALDER Dec 1961 American Director 2001-12-07 UNTIL 2005-11-15 RESIGNED
DAVID BEEVERS Jun 1951 British Director 1998-03-27 UNTIL 2001-12-01 RESIGNED
DAVID BEEVERS May 1951 British Director 2002-01-01 UNTIL 2004-07-09 RESIGNED
NED BARLAS Nov 1963 American Director 2001-12-07 UNTIL 2005-02-25 RESIGNED
MR STEWART GRIMES Jul 1954 British Secretary 2003-11-01 UNTIL 2022-09-01 RESIGNED
JOHN DAVID EVANS British Secretary 1996-12-20 UNTIL 2002-04-07 RESIGNED
MR DAVID ANTHONY CLARK British Secretary 1996-03-01 UNTIL 1996-12-23 RESIGNED
NED BARLAS Nov 1963 American Secretary 2001-12-07 UNTIL 2003-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-01 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Paul Doucas 2016-04-06 - 2020-12-31 1/1960 Sarasota   Florida 34234 Significant influence or control as trust
Mrs Elizabeth Doucas 2016-04-06 4/1959 Sarasota   Florida 34234 Significant influence or control as trust

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ECV 10 CONNAUGHT LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AL DIRECT LIMITED BRAINTREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ELUTIONS LTD 2023-12-12 31-12-2022 £199,272 Cash £532,187 equity
ELUTIONS LTD 2022-12-06 31-12-2020 £113,582 Cash £468,324 equity
ELUTIONS LTD 2022-12-06 31-12-2019 £80,542 Cash £380,827 equity
ELUTIONS LTD 2022-12-06 31-12-2021 £7,352 Cash £516,512 equity
ELUTIONS LTD 2022-12-06 31-12-2018 £103,896 Cash £350,608 equity

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