ELATERAL LIMITED

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

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.

Company Information

Name	:	ELATERAL LIMITED
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	:	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	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

People with Significant Control

Elateral Holdings Ltd
Notified on	:	22 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Elateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
Nature of control	:	Ownership of shares 75 to 100 percent

ELATERAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement