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ELAPSECO LTD

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

This company is commonly known as Elapseco Ltd. The company was founded 11 years ago and was given the registration number 08415299. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 10 Upper Grosvenor Road, Tunbridge Wells,, 10 Upper Grosvenor Road, Tunbridge Wells, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ELAPSECO LTD
Company Number:08415299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Upper Grosvenor Road, Tunbridge Wells,, 10 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ

Secretary22 February 2013Active
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ

Director22 February 2013Active
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ

Director22 February 2013Active
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ

Director22 February 2013Active

People with Significant Control

Mrs Sara Katharine Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:10 Upper Grosvenor Road, Tunbridge Wells,, 10 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-07-24Resolution

Resolution.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Officers

Change person director company with change date.

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2013-02-22Accounts

Change account reference date company current shortened.

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2013-02-22Officers

Change person director company with change date.

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2013-02-22Incorporation

Incorporation company.

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