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 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
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)
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 |