This company is commonly known as Eleos Compliance Ltd. The company was founded 4 years ago and was given the registration number 12084227. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Rosery, Ilmer, Princes Risborough, Buckinghamshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | ELEOS COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 12084227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2019 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Rosery, Ilmer, Princes Risborough, Buckinghamshire, England, HP27 9QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chiltern House, Suite 9b, Haddenham Business Centre, Thame Road, Haddenham, England, HP17 8BY | Director | 04 November 2019 | Active |
| Chiltern House, Suite 9b, Haddenham Business Centre, Thame Road, Haddenham, England, HP17 8BY | Director | 04 November 2019 | Active |
| Chiltern House, Suite 9b, Haddenham Business Centre, Thame Road, Haddenham, England, HP17 8BY | Director | 03 July 2019 | Active |
| Chiltern House, Suite 9b, Haddenham Business Centre, Thame Road, Haddenham, England, HP17 8BY | Director | 11 January 2021 | Active |
| Chiltern House, Suite 9b, Haddenham Business Centre, Thame Road, Haddenham, England, HP17 8BY | Director | 01 June 2020 | Active |
| Mr Benjamin Allan Yves Campbell | ||
| Notified on | : | 11 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British,French |
| Country of residence | : | England |
| Address | : | 21-22, Water Street, Sudbury, England, CO10 9RW |
| Nature of control | : |
|
| Mr Christopher Patrick Mcgough | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House, Suite 9b, Haddenham Business Centre, Haddenham, England, HP17 8BY |
| Nature of control | : |
|
| Mr Benjamin Allan Yves Campbell | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British,French |
| Country of residence | : | England |
| Address | : | 9, Summertime Drive, Colchester, England, CO4 6AR |
| Nature of control | : |
|
| Mr Elie Youri Colin | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Chiltern House, Suite 9b, Haddenham Business Centre, Haddenham, England, HP17 8BY |
| Nature of control | : |
|
| Ms Gemma Tracy Mcgough | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House, Suite 9b, Haddenham Business Centre, Haddenham, England, HP17 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
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