This company is commonly known as Elementa Consulting Limited. The company was founded 37 years ago and was given the registration number 02113730. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46/48 East Street, Epsom, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | ELEMENTA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02113730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Holborn, London, England, EC1N 2NS | Secretary | 23 June 2023 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 15 December 2023 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 05 February 2024 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 15 March 2024 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 31 January 2021 | Active |
| 2 St Martins Lane, Epsom, KT18 5HS | Secretary | - | Active |
| 1, Valentine Place, London, England, SE1 8QH | Secretary | 04 April 2013 | Active |
| 80 Cheapside, London, England, EC2V 6EE | Secretary | 05 January 2015 | Active |
| 150, Holborn, London, England, EC1N 2NS | Secretary | 10 December 2021 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Corporate Secretary | 20 August 2012 | Active |
| 398 Lady Margaret Road, Southall, UB1 2NL | Director | 01 March 1998 | Active |
| Dynsley House, Butchers Lane, Preston, England, SG4 7TR | Director | 09 July 2009 | Active |
| 2 St Martins Lane, Epsom, KT18 5HS | Director | - | Active |
| 90 Prospect Road, Farnborough, GU14 8NS | Director | 01 March 1998 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 31 January 2021 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 15 December 2023 | Active |
| 3 Chestnut Close, Fawley, Wantage, OX12 9YW | Director | - | Active |
| 80 Cheapside, London, England, EC2V 6EE | Director | 16 August 2012 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 01 June 2002 | Active |
| 12 Lucca Drive, Abingdon, OX14 5QN | Director | 21 August 2000 | Active |
| 80 Cheapside, London, England, EC2V 6EE | Director | 16 August 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Change person secretary company with change date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Change of name | Certificate change of name company. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
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