This company is commonly known as Elateral Limited. The company was founded 29 years ago and was given the registration number 03036315. 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.
Name | : | ELATERAL LIMITED |
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Company Number | : | 03036315 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Centaur House, Ancells Road, Fleet, England, GU51 2UJ | Secretary | 17 January 2018 | Active |
Centaur House, Ancells Road, Fleet, England, GU51 2UJ | Director | 28 January 1998 | Active |
Centaur House, Ancells Road, Fleet, England, GU51 2UJ | Director | 24 September 2018 | Active |
18 Longlands, Worthing, BN14 9NN | Secretary | 01 October 2001 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Secretary | 05 July 2002 | Active |
Conduit Cottage Sandy Lane, Guildford, GU3 1HJ | Secretary | 08 July 1998 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Secretary | 30 November 2016 | Active |
17 Dryburgh Road, London, SW15 1BN | Secretary | 02 January 2001 | Active |
Haregrove Manns Hill, Burghfield Common, Reading, RG7 3BD | Secretary | 29 March 1995 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 22 March 1995 | Active |
22 Kings Park Road, Southampton, SO15 2UF | Corporate Secretary | 24 January 1997 | Active |
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW | Director | 27 August 1999 | Active |
18 Longlands, Worthing, BN14 9NN | Director | 01 August 2000 | Active |
38 Byfleet Avenue, Old Basing, Basingstoke, RG24 7HR | Director | 29 March 1995 | Active |
5 Woods Lane, Cliddesden, Basingstoke, RG25 2JF | Director | 01 September 1995 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 28 January 1998 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 13 December 2016 | Active |
14 Prior Road, Camberley, GU15 1DA | Director | 02 January 2001 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 30 November 2016 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 07 October 1998 | Active |
17 Dryburgh Road, London, SW15 1BN | Director | 02 January 2001 | Active |
76 Kingsway, Chandlers Ford, Eastleigh, SO53 1FJ | Director | 24 January 1997 | Active |
Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR | Director | 13 October 1999 | Active |
The Hatch, Kent Street, Cowfold, Horsham, England, RH13 8BG | Director | 24 July 2015 | Active |
Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 23 June 2011 | Active |
Haregrove Manns Hill, Burghfield Common, Reading, RG7 3BD | Director | 29 March 1995 | Active |
Mermaid Cottage, Shore Road, Bosham, PO18 8QL | Director | 28 January 1998 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 22 March 1995 | Active |
Elateral Holdings Ltd | ||
Notified on | : | 22 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Elateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX |
Nature of control | : |
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