ELATERAL HOLDINGS LIMITED

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

This company is commonly known as Elateral Holdings Limited. The company was founded 27 years ago and was given the registration number 03467925. The firm's registered office is in FARNHAM. You can find them at Elateral House, Crosby Way, Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ELATERAL HOLDINGS LIMITED
Company Number	:	03467925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centaur House, Ancells Road, Fleet, England, GU51 2UJ	Secretary	17 January 2018	Active
Centaur House, Ancells Road, Fleet, England, GU51 2UJ	Director	03 June 2015	Active
Centaur House, Ancells Road, Fleet, England, GU51 2UJ	Director	24 September 2018	Active
18 Longlands, Worthing, BN14 9NN	Secretary	01 October 2001	Active
Avoca Cottage, Woodside Road, Chiddingfold, GU8 4RJ	Secretary	05 July 2002	Active
Conduit Cottage Sandy Lane, Guildford, GU3 1HJ	Secretary	13 July 1999	Active
Elateral House, Crosby Way, Farnham, GU9 7XX	Secretary	30 November 2016	Active
17 Dryburgh Road, London, SW15 1BN	Secretary	02 January 2001	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	18 November 1997	Active
22 Kings Park Road, Southampton, SO15 2UF	Corporate Secretary	03 December 1997	Active
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW	Director	17 January 2007	Active
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW	Director	20 May 1998	Active
Elateral House, Crosby Way, Farnham, GU9 7XX	Director	17 January 2002	Active
37 Drumburgh Avenue, Carlisle, CA3 0PD	Director	27 August 1999	Active
18 Longlands, Worthing, BN14 9NN	Director	01 August 2000	Active
Avoca Cottage, Woodside Road, Chiddingfold, GU8 4RJ	Director	17 January 2002	Active
Conduit Cottage Sandy Lane, Guildford, GU3 1HJ	Director	28 January 1998	Active
3773, Mountainside Trail, Evergreen, Usa, 80439	Director	19 November 2008	Active
Elateral House, Crosby Way, Farnham, GU9 7XX	Director	30 November 2016	Active
Cherry Trees, West Broyle Drive, Chichester, PO19 3PP	Director	17 January 2002	Active
Ivy Cottage, Crowell, Chinnor, OX9 4RR	Director	27 August 1999	Active
6 Avery Close, Finchampstead, Wokingham, RG40 3SQ	Director	17 June 2003	Active
6 Avery Close, Finchampstead, Wokingham, RG40 3SQ	Director	17 January 2002	Active
17 Dryburgh Road, London, SW15 1BN	Director	01 April 2000	Active
76 Kingsway, Chandlers Ford, Eastleigh, SO53 1FJ	Director	03 December 1997	Active
18 Broadwater Rise, Guildford, GU1 2LA	Director	20 May 1999	Active
Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR	Director	13 October 1999	Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH	Director	14 June 2006	Active
Park House, Queens Drive, Oxshott, Leatherhead, KT22 0PF	Director	17 June 2003	Active
Green Farm, St Maughans, Monmouth, NP25 5QG	Director	17 June 2003	Active
Elateral House, Crosby Way, Farnham, GU9 7XX	Director	30 July 2010	Active
Elateral House, Crosby Way, Farnham, GU9 7XX	Director	23 June 2011	Active
Mermaid Cottage, Shore Road, Bosham, PO18 8QL	Director	28 January 1998	Active
Flat 3, 56 Holland Park, London, W11 3RS	Director	12 February 2001	Active
1, King's Arms Yard, London, England, EC2R 7AF	Director	24 February 2011	Active

People with Significant Control

Elateral Group Limited
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Elateral House, 4 The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
Nature of control	:	Ownership of shares 75 to 100 percent

ELATERAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement