ELEMENTS REG TECH LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
ELEMENTS REG TECH LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
ELEMENTS REG TECH LIMITED was incorporated 7 years ago on 05/06/2017 and has the registered number: 10802742. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELEMENTS REG TECH LIMITED was incorporated 7 years ago on 05/06/2017 and has the registered number: 10802742. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELEMENTS REG TECH LIMITED - TEWKESBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service 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
9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GL20 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DINGHY TECH LIMITED (until 02/02/2023)
DINGHY TECH LIMITED (until 02/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND HAVENHAND | Oct 1972 | British | Director | 2022-02-01 | CURRENT |
| THOMAS COOKSEY | May 1986 | British | Director | 2023-02-21 | CURRENT |
| MR PAUL COMLEY | Apr 1981 | British | Director | 2023-02-21 | CURRENT |
| MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2020-04-07 | CURRENT |
| MS JACQUELINE DAWN BOAST | Oct 1965 | British | Director | 2023-02-21 | CURRENT |
| MR DORIAN JOHN ZANKER | Sep 1964 | British | Director | 2018-12-21 UNTIL 2020-04-07 | RESIGNED |
| MR EDWARD CHARLES ALEXANDER WOODCOCK | May 1985 | British | Director | 2017-06-05 UNTIL 2021-01-04 | RESIGNED |
| MR BENJAMIN STEVLAND WILKS | Dec 1976 | British | Director | 2017-10-04 UNTIL 2020-04-07 | RESIGNED |
| JAMES DOUGLAS ROBERT TWINING | Dec 1972 | British | Director | 2018-12-21 UNTIL 2022-02-01 | RESIGNED |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2018-12-21 UNTIL 2021-02-04 | RESIGNED |
| MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
| MR ROBERT GRANVILLE HARTLEY | Aug 1979 | British | Director | 2017-10-04 UNTIL 2020-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dinghy Limited | 2017-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dinghy Limited | 2017-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elements Reg Tech Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £-2,216,556 equity |
| Dinghy Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £-1,224,422 equity |
| Dinghy Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-12-2020 | £17,262 Cash £-936,636 equity |
| Dinghy Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-01-2020 | £23,949 Cash £-697,369 equity |
| Dinghy Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £7,580 Cash £-545,602 equity |
| DINGHY_TECH_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £8,171 Cash £-161,797 equity |