ELITECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elitechnology Limited. The company was founded 14 years ago and was given the registration number 07260594. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ELITECHNOLOGY LIMITED |
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| Company Number | : | 07260594 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Jeroen Van Glabbeek |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gilbert Franciscus Adrianus Martinus Gooijers |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dirk Jan Albert Dokman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 60, Schiehavenkade, Rotterdam, Netherlands, 3024 EZ |
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| Nature of control | : | - Significant influence or control
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| Jeroen Michael Barbara Maria Brouwers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 35, Randwycksingel, Maastricht, Netherlands, 6229 EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Ferdinandus Johannes Saris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 11, Baron Dhanislaan, Antwerpen, Belgium, 2000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Jaap Hermanus Van Gent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 60, Schiehavenkade, Rotterdam, Netherlands, 3024 EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Nicholas James Pegram |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Sea Road, New Milton, United Kingdom, BH25 7NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)