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ELATERAL TRUSTEES LIMITED

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

This company is commonly known as Elateral Trustees Limited. The company was founded 25 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.

Company Information

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:
  • 62012 - Business and domestic software development

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 InformationRoleAppointedStatus
Centaur House, Ancells Road, Fleet, England, GU51 2UJ

Secretary17 January 2018Active
Centaur House, Ancells Road, Fleet, England, GU51 2UJ

Director03 June 2015Active
Centaur House, Ancells Road, Fleet, England, GU51 2UJ

Director24 September 2018Active
Elateral House, Crosby Way, Farnham, GU9 7XX

Secretary05 July 2002Active
Elateral House, Crosby Way, Farnham, GU9 7XX

Secretary30 November 2016Active
Mermaid Cottage, Shore Road, Bosham, PO18 8QL

Secretary10 January 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary22 October 1999Active
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

Director10 January 2000Active
Elateral House, Crosby Way, Farnham, GU9 7XX

Director05 July 2002Active
Elateral House, Crosby Way, Farnham, GU9 7XX

Director30 November 2016Active
Elateral House, Crosby Way, Farnham, GU9 7XX

Director05 July 2002Active
Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR

Director10 January 2000Active
Green Farm, St Maughans, Monmouth, NP25 5QG

Director28 November 2005Active
Mermaid Cottage, Shore Road, Bosham, PO18 8QL

Director10 January 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director22 October 1999Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director22 October 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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