This company is commonly known as Elateral Trustees Limited. The company was founded 24 years ago and was given the registration number 03863686. 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 TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03863686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Elateral House, Crosby Way, Farnham, GU9 7XX | Secretary | 05 July 2002 | Active |
| Elateral House, Crosby Way, Farnham, GU9 7XX | Secretary | 30 November 2016 | Active |
| Mermaid Cottage, Shore Road, Bosham, PO18 8QL | Secretary | 10 January 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 22 October 1999 | Active |
| Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW | Director | 10 January 2000 | Active |
| Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 05 July 2002 | Active |
| Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 30 November 2016 | Active |
| Elateral House, Crosby Way, Farnham, GU9 7XX | Director | 05 July 2002 | Active |
| Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR | Director | 10 January 2000 | Active |
| Green Farm, St Maughans, Monmouth, NP25 5QG | Director | 28 November 2005 | Active |
| Mermaid Cottage, Shore Road, Bosham, PO18 8QL | Director | 10 January 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 October 1999 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 October 1999 | Active |
| Elateral Holdings Limited | ||
| Notified on | : | 22 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-21 | Officers | Termination director company with name termination date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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