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ELAIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elait Limited. The company was founded 15 years ago and was given the registration number 07040707. The firm's registered office is in LONDON. You can find them at Suite 1, Third Floor,, 11-12 St. James's Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELAIT LIMITED
Company Number:07040707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dibdin Close, Sutton, England, SM1 2PJ

Director26 June 2017Active
1a, Green Park Road, Halifax, United Kingdom, HX3 0SL

Director01 November 2011Active
1, Crofters Road, Northwood, England, HA6 3EB

Director01 March 2010Active
1, Smithy Cottage, Groesfaen, Pontyclun, Wales, CF72 8NS

Director01 June 2013Active
9, Ennerdale Road, Reading, England, RG2 7HH

Director01 July 2018Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director14 October 2009Active
Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB

Director14 October 2009Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Corporate Director14 October 2009Active

People with Significant Control

Mr Martyn Charles Bergman
Notified on:25 September 2018
Status:Active
Date of birth:January 1972
Nationality:American
Country of residence:England
Address:8, Dibdin Close, Sutton, England, SL1 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Saldanha
Notified on:25 September 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:1, Crofters Road, Northwood, England, HA6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jeffree Davis
Notified on:25 September 2018
Status:Active
Date of birth:December 1962
Nationality:New Zealander
Country of residence:England
Address:Millcombe Cottage, Herodsfoot, Liskeard, England, PL14 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Raymond Jude Saldanha
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jeffree Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Maurice Traves
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:New Zealander
Country of residence:England
Address:Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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