This company is commonly known as Elinia Webservices Limited. The company was founded 19 years ago and was given the registration number 05139995. The firm's registered office is in HAYES. You can find them at Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ELINIA WEBSERVICES LIMITED |
|---|---|---|
| Company Number | : | 05139995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 26 February 2021 | Active |
| Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 20 February 2023 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Secretary | 04 February 2015 | Active |
| 2 Salisbury Close, Worcester Park, KT4 7BY | Secretary | 14 September 2004 | Active |
| Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, Wales, CF3 0LW | Secretary | 07 January 2013 | Active |
| 98 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW | Secretary | 15 February 2007 | Active |
| Elinia House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW | Secretary | 06 April 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 27 May 2004 | Active |
| 10, Exchange Place, 12th Floor, Jersey City, Usa, 07302 | Director | 17 August 2016 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 07 January 2020 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 30 June 2020 | Active |
| 2 Salisbury Close, Worcester Park, KT4 7BY | Director | 14 September 2004 | Active |
| Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, Wales, CF3 0LW | Director | 07 January 2013 | Active |
| 10, Exchange Place, 12th Floor, Jersey City, Usa, 07302 | Director | 17 August 2016 | Active |
| Elinia House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW | Director | 12 April 2010 | Active |
| 111, Huntington Avenue, 29th Floor, Boston, Usa, 02199 | Director | 17 August 2016 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 04 February 2015 | Active |
| Penparc, Bwlch, Brecon, LD3 7JL | Director | 14 September 2004 | Active |
| Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, Wales, CF3 0LW | Director | 25 January 2013 | Active |
| 16 Well Street, Brynmawr, NP23 4HD | Director | 28 September 2004 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 15 November 2017 | Active |
| 98 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW | Director | 15 February 2007 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 17, West Rise, Cardiff, United Kingdom, CF14 0RE | Director | 28 September 2004 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 13 March 2015 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 19, Wallis Road, Basingstoke, England, RG21 3DN | Director | 06 April 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 27 May 2004 | Active |
| Altimus Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Commercial Street, London, England, E1 6LP |
| Nature of control | : |
|
| Elinia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, 6 Millington Road, Hayes, United Kingdom, UB3 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-13 | Capital | Legacy. | Download |
| 2022-06-13 | Insolvency | Legacy. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
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