ELDER TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELDER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDER TECHNOLOGIES LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803204. The accounts status is FULL and accounts are next due on 31/12/2024.
ELDER TECHNOLOGIES LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803204. The accounts status is FULL and accounts are next due on 31/12/2024.
ELDER TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
230 CITY ROAD
LONDON
EC1V 2TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN WOSSAGK | Apr 1970 | German | Director | 2019-12-17 | CURRENT |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2020-12-01 | CURRENT |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2017-03-28 | CURRENT |
MR PETER GERARD DOWDS | Sep 1986 | British | Director | 2015-10-01 | CURRENT |
MISS CAMILLA DOLAN | Jun 1985 | British | Director | 2016-09-08 UNTIL 2017-03-28 | RESIGNED |
MR THOMAS ROBERT BROOKS | Jun 1985 | British | Director | 2015-10-01 UNTIL 2019-02-11 | RESIGNED |
MR BAREND VAN DEN BRANDE | Jan 1971 | Belgian | Director | 2015-11-09 UNTIL 2015-11-12 | RESIGNED |
MR BAREND VAN DEN BRANDE | Jan 1971 | Belgian | Director | 2015-12-02 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acton Fund V Gmbh & Co. Kg | 2022-09-07 | Munich | Ownership of shares 25 to 50 percent | |
Mainsprings Nominees Limited | 2018-12-11 - 2022-09-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mainspring Nominees (2) Limited | 2017-12-28 - 2022-09-07 | London | Ownership of shares 25 to 50 percent | |
Mr Peter Gerard Dowds | 2016-04-06 - 2018-11-27 | 9/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Robert Brooks | 2016-04-06 - 2018-11-27 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2022-12-24 | 31-03-2022 | £1,960,244 Cash £-157,350 equity |
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2022-03-31 | 31-03-2021 | £2,193,802 Cash £5,458,721 equity |
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2020-10-27 | 31-03-2020 | £5,453,193 Cash £7,577,350 equity |
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2019-12-21 | 31-03-2019 | £1,570,674 Cash £2,388,310 equity |
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2018-12-05 | 31-03-2018 | £2,354,898 Cash £3,453,355 equity |
ELDER_TECHNOLOGIES_LIMITE - Accounts | 2017-06-30 | 31-03-2017 | £1,852,627 Cash |