-
ELDER TECHNOLOGIES LIMITED - 230 City Road, London, EC1V 2TT, England, United Kingdom
Company Information
- Company registration number
- 09803204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 230 City Road
- London
- EC1V 2TT
- England 230 City Road, London, EC1V 2TT, England UK
Management
- Managing Directors
- DOWDS, Peter Gerard
- MACFARLANE, Bruce Ferguson
- WOSSAGK, Sebastian
- MURPHY, Stephen Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-01
- Age Of Company 2015-10-01 8 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- -
- Mainsprings Nominees Limited
- Mainspring Nominees (2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
-
ELDER TECHNOLOGIES LIMITED Company Description
- ELDER TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09803204. Its current trading status is "live". It was registered 2015-10-01. It has declared SIC or NACE codes as "63120". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 230 City Road .
Get ELDER TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elder Technologies Limited - 230 City Road, London, EC1V 2TT, England, United Kingdom
- 2015-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELDER TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
capital-allotment-shares (2022-02-17) - SH01
-
mortgage-satisfy-charge-full (2022-03-28) - MR04
-
accounts-with-accounts-type-full (2022-03-30) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-10-13) - SH01
-
capital-allotment-shares (2021-02-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
capital-allotment-shares (2021-07-13) - SH01
-
confirmation-statement-with-updates (2021-10-14) - CS01
-
second-filing-capital-allotment-shares (2021-10-30) - RP04SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-03) - SH01
-
capital-cancellation-shares (2020-06-04) - SH06
-
capital-allotment-shares (2020-06-04) - SH01
-
resolution (2020-06-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-06-04) - SH10
-
resolution (2020-01-17) - RESOLUTIONS
-
capital-allotment-shares (2020-01-08) - SH01
-
capital-return-purchase-own-shares (2020-07-15) - SH03
-
capital-return-purchase-own-shares (2020-07-16) - SH03
-
capital-name-of-class-of-shares (2020-09-25) - SH08
-
capital-allotment-shares (2020-10-12) - SH01
-
capital-name-of-class-of-shares (2020-10-14) - SH08
-
accounts-with-accounts-type-small (2020-10-26) - AA
-
confirmation-statement-with-updates (2020-11-11) - CS01
-
appoint-person-director-company-with-name-date (2020-07-24) - AP01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-04-10) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
-
capital-allotment-shares (2019-04-29) - SH01
-
second-filing-capital-allotment-shares (2019-06-28) - RP04SH01
-
resolution (2019-08-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
confirmation-statement-with-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-small (2019-12-20) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
-
accounts-with-accounts-type-small (2018-12-04) - AA
-
capital-allotment-shares (2018-10-23) - SH01
-
notification-of-a-person-with-significant-control (2018-10-08) - PSC02
-
resolution (2018-09-30) - RESOLUTIONS
-
legacy (2018-04-23) - RP04CS01
-
confirmation-statement-with-updates (2018-10-09) - CS01
-
capital-alter-shares-subdivision (2018-04-09) - SH02
-
capital-allotment-shares (2018-04-09) - SH01
-
resolution (2018-04-04) - RESOLUTIONS
-
resolution (2018-03-22) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-12-11) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
-
change-account-reference-date-company-current-extended (2017-03-28) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
-
resolution (2016-02-04) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-02-04) - SH02
-
capital-allotment-shares (2016-02-04) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
capital-allotment-shares (2016-11-07) - SH01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
resolution (2016-11-10) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
incorporation-company (2015-10-01) - NEWINC
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01