PELATRO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PELATRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELATRO LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10630166. The accounts status is GROUP and accounts are next due on 30/09/2024.
PELATRO LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10630166. The accounts status is GROUP and accounts are next due on 30/09/2024.
PELATRO LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK HOUSE
LONDON
SE26 4NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERAF TECHNOLOGIES LTD (until 05/04/2017)
BERAF TECHNOLOGIES LTD (until 05/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SASIDHARAN PUTHANVEEDU | Jul 1961 | Indian | Director | 2023-11-27 | CURRENT |
| MR RAJESH KANNAN | May 1985 | Indian | Director | 2023-11-27 | CURRENT |
| NIC HELLYER | British | Secretary | 2017-08-03 | CURRENT | |
| SUBASH MENON | May 1965 | Indian | Director | 2017-04-04 UNTIL 2023-12-15 | RESIGNED |
| MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2017-02-21 UNTIL 2017-04-04 | RESIGNED |
| MR NICHOLOS JAMES HELLYER | Jan 1963 | British | Director | 2017-07-31 UNTIL 2023-08-28 | RESIGNED |
| MR RICHARD JOSEPH DAY | Mar 1960 | British | Director | 2017-04-04 UNTIL 2022-12-03 | RESIGNED |
| MR HENRY JAMES BERRY | Aug 1947 | British | Director | 2022-12-05 UNTIL 2023-10-31 | RESIGNED |
| MR PIETER CHRISTIAAN VERKADE | Aug 1966 | Dutch | Director | 2017-10-20 UNTIL 2023-10-31 | RESIGNED |
| SUDEESH YEZHUVATH | Jan 1969 | Indian | Director | 2017-04-04 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Subash Menon | 2017-12-19 - 2018-08-15 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |