ELEMENT AI UK LIMITED - STAINES


Company Profile Company Filings

Overview

ELEMENT AI UK LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELEMENT AI UK LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11134270. The accounts status is FULL.

ELEMENT AI UK LIMITED - STAINES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

STRATA BUILDING 1 BRIDGE STREET
STAINES
TW18 4TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM ALLOY Feb 1955 American Director 2021-01-08 CURRENT
MR MARK COCKERILL Oct 1982 Irish Director 2021-01-08 CURRENT
MR RUSSELL SCOTT ELMER Jul 1964 American Director 2021-01-08 CURRENT
MATT OCKO Nov 1968 American Director 2018-01-05 UNTIL 2019-10-15 RESIGNED
JEAN-FRANCOIS GAGNE Aug 1980 Canadian Director 2018-01-05 UNTIL 2021-01-08 RESIGNED
JEAN-SEBASTIEN COURNOYER May 1974 Canadian Director 2018-01-05 UNTIL 2021-01-08 RESIGNED
YOSHUA BENGIO Mar 1964 Canadian Director 2018-01-05 UNTIL 2021-01-08 RESIGNED
ANNE MARTEL Secretary 2018-01-05 UNTIL 2021-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servicenow, Inc. 2021-01-08 Delaware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Element Ai Inc. 2018-01-05 - 2021-01-08 Montreal   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICENOW UK LIMITED STAINES UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SWEAGLE LTD STAINES-UPON-THAMES ENGLAND Active FULL 62012 - Business and domestic software development
ERA SOFTWARE, LTD STAINES UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ELEMENT AI UK LIMITED 2021-10-30 31-01-2021 2,996 Cash 312,384 equity