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ELEMENT 10 LTD

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

This company is commonly known as Element 10 Ltd. The company was founded 20 years ago and was given the registration number 04950164. The firm's registered office is in NEWPORT PAGNALL. You can find them at Mercers Manor Barns, Sherington, Newport Pagnall, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELEMENT 10 LTD
Company Number:04950164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mercers Manor Barns, Sherington, Newport Pagnall, Buckinghamshire, England, MK16 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les Hirondelles, Bazugues, France,

Secretary22 July 2014Active
Au, Prada, Larroque Saint Sernin, France, 32410

Director20 November 2003Active
20, Broadwick Street, London, United Kingdom, W1F 8HT

Secretary11 November 2005Active
Flat 1, 64 Canfield Gardens, London, NW6 3EB

Secretary20 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mr Alex John Faiers
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:France
Address:Au Prada, Larroque St Sernin, France, 32410
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination secretary company with name termination date.

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2014-11-28Officers

Appoint person secretary company with name.

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