ELAY AUTOMATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elay Automation Limited. The company was founded 4 years ago and was given the registration number 12469885. The firm's registered office is in HATFIELD. You can find them at 38 Fillingham Way, , Hatfield, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ELAY AUTOMATION LIMITED |
|---|
| Company Number | : | 12469885 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 February 2020 |
|---|
| End of financial year | : | 29 February 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 38 Fillingham Way, Hatfield, England, AL10 9GE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38, Fillingham Way, Hatfield, England, AL10 9GE | Director | 20 April 2020 | Active |
| 38, Fillingham Way, Hatfield, England, AL10 9GE | Director | 18 February 2020 | Active |
People with Significant Control
| Access Uk Ltd |
| Notified on | : | 01 May 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Armstrong Building,, Oakwood Drive, Loughborough, England, LE11 3QF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mohammed Mehdi Esteghamatdar |
| Notified on | : | 20 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1999 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Zara Aziz |
| Notified on | : | 18 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 38, Fillingham Way, Hatfield, England, AL10 9GE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (0 months remaining)