ELUTE INTELLIGENCE LIMITED - TADLEY


Company Profile Company Filings

Overview

ELUTE INTELLIGENCE LIMITED is a Private Limited Company from TADLEY ENGLAND and has the status: Active.
ELUTE INTELLIGENCE LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELUTE INTELLIGENCE LIMITED - TADLEY

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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

21 CHURCH ROAD
TADLEY
RG26 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CFL SOFTWARE LIMITED (until 25/10/2019)

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 MARK ANDREW ROSTEN Dec 1970 British Director 2021-06-16 CURRENT
MR STUART MICHAEL EATON Jan 1963 British Director 2016-05-17 CURRENT
MR STEPHEN CABLE Jul 1972 British Director 2022-05-15 CURRENT
MR STUART MICHAEL EATON Secretary 2016-05-17 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2008-07-15 UNTIL 2008-08-05 RESIGNED
DAVID WOOLLS Sep 1950 British Director 2008-07-31 UNTIL 2020-02-01 RESIGNED
MR MATHEW WHITE Sep 1967 British Director 2020-02-10 UNTIL 2021-06-16 RESIGNED
MR VINCENT PAUL SILVESTER Nov 1955 British Director 2016-05-17 UNTIL 2020-02-01 RESIGNED
MR ROBB SCOTT Apr 1966 British Director 2016-05-17 UNTIL 2020-02-01 RESIGNED
MR ASHLEY JOHN HEAD Apr 1951 British Director 2016-05-17 UNTIL 2020-02-01 RESIGNED
MR PETER HEINZ FISCHER Aug 1967 German Director 2020-02-10 UNTIL 2021-06-16 RESIGNED
RACHEL EATON Jun 1968 British Director 2008-08-01 UNTIL 2016-05-17 RESIGNED
DAVID ANTHONY COURTIER-DUTTON Dec 1966 Director 2008-08-01 UNTIL 2016-05-17 RESIGNED
DAVID ANTHONY COURTIER-DUTTON Dec 1966 Secretary 2008-08-01 UNTIL 2016-05-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-07-15 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elute Intelligence Holdings Limited 2019-10-11 Tadley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STONEMASONS YARD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
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BALHAM PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
NEWLANDS HOUSE DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DUNSTABLE HOUSE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
WALLINGTON ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elute Intelligence Limited Filleted accounts for Companies House (small and micro) 2023-09-06 31-12-2022 £9,372 Cash £-776,318 equity
Elute Intelligence Limited Filleted accounts for Companies House (small and micro) 2022-07-06 31-12-2021 £4,535 Cash £-571,308 equity
Elute Intelligence Limited Filleted accounts for Companies House (small and micro) 2021-08-27 31-12-2020 £970 Cash £-304,141 equity
Elute Intelligence Limited Filleted accounts for Companies House (small and micro) 2020-08-15 31-12-2019 £5,304 Cash £14,311 equity
Micro-entity Accounts - CFL SOFTWARE LIMITED 2019-04-30 31-07-2018 £5,201 equity
Micro-entity Accounts - CFL SOFTWARE LIMITED 2018-05-01 31-07-2017 £12,884 equity
Micro-entity Accounts - CFL SOFTWARE LIMITED 2017-05-02 31-07-2016 £35,499 equity
Abbreviated Company Accounts - CFL SOFTWARE LIMITED 2016-05-03 31-07-2015 £5,010 Cash £9,589 equity
Abbreviated Company Accounts - CFL SOFTWARE LIMITED 2015-05-01 31-07-2014 £9,229 Cash £3,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELUTE INTELLIGENCE HOLDINGS LIMITED TADLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.