ELATERAL GROUP LIMITED - FLEET
Company Profile | Company Filings |
Overview
ELATERAL GROUP LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
ELATERAL GROUP LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435521. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELATERAL GROUP LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435521. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELATERAL GROUP LIMITED - FLEET
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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 |
---|---|---|---|---|---|
JOHN ELKINS | Sep 1952 | British | Director | 2011-09-20 | CURRENT |
MR NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2016-12-13 | CURRENT |
MR ADAM LAVELLE | Dec 1970 | American | Director | 2021-10-01 | CURRENT |
MR CHIN LIM | Jun 1974 | British | Director | 2018-09-24 | CURRENT |
MR PETER HENRY BLACKBURN | Nov 1967 | British | Director | 2011-09-12 | CURRENT |
MR CHIN LIM | Secretary | 2018-01-17 | CURRENT | ||
OVAL NOMINEES LIMITED | Corporate Director | 2010-11-10 UNTIL 2010-11-10 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2010-11-10 UNTIL 2010-11-10 | RESIGNED | ||
ANGUS WILLIAM DE WATTEVILLE | Secretary | 2010-11-10 UNTIL 2016-11-25 | RESIGNED | ||
MR PETER B GALLIGAN | Secretary | 2016-11-30 UNTIL 2017-12-11 | RESIGNED | ||
MR PETER B GALLIGAN | Sep 1963 | American | Director | 2016-11-30 UNTIL 2017-12-11 | RESIGNED |
MR ROBERT JAMES WHITBY-SMITH | Oct 1974 | British | Director | 2011-09-20 UNTIL 2019-03-08 | RESIGNED |
MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2011-09-20 UNTIL 2017-02-20 | RESIGNED |
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2011-09-20 UNTIL 2016-12-13 | RESIGNED |
MR ALEXANDRE PERRY KAMEL | Feb 1965 | Usa | Director | 2012-01-31 UNTIL 2017-06-05 | RESIGNED |
MR PAUL GOATER | Mar 1968 | British | Director | 2011-09-20 UNTIL 2015-07-03 | RESIGNED |
MR ROBIN HENRY RICHARD BEVAN | Apr 1961 | British | Director | 2018-08-08 UNTIL 2022-05-26 | RESIGNED |
MR ANGUS WILLIAM DE WATTEVILLE | Jun 1964 | British | Director | 2010-11-10 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kings Arms Yard Vct Plc | 2016-11-10 - 2021-07-30 | London | Ownership of shares 25 to 50 percent | |
Lms Capital Plc | 2016-11-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELATERAL_GROUP_LIMITED - Accounts | 2023-07-22 | 31-03-2023 | |
ELATERAL_GROUP_LIMITED - Accounts | 2022-12-22 | 31-03-2022 |