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ELLEXUS LIMITED

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

This company is commonly known as Ellexus Limited. The company was founded 14 years ago and was given the registration number 07166034. The firm's registered office is in TONBRIDGE. You can find them at 198 High Street, , Tonbridge, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELLEXUS LIMITED
Company Number:07166034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:198 High Street, Tonbridge, Kent, TN9 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director09 September 2020Active
198, High Street, Tonbridge, England, TN9 1BE

Director28 June 2010Active
24, Scotland Road, Cambridge, United Kingdom, CB4 1QG

Director23 February 2010Active
198, High Street, Tonbridge, England, TN9 1BE

Director29 November 2012Active
1820 E., Big Beaver Road, Mi 48083, Troy, United States,

Director09 September 2020Active
1820 E., Big Beaver Road, Mi 48083, Troy, United States,

Director09 September 2020Active

People with Significant Control

Altair Engineering Inc.
Notified on:09 September 2020
Status:Active
Country of residence:United States
Address:1820 E., Big Beaver Road, Troy, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Rosemary Margaret Francis
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:24, Scotland Road, Cambridge, United Kingdom, CB4 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Address

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

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2020-09-24Accounts

Change account reference date company current extended.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-05-06Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Officers

Change person director company with change date.

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2018-10-16Accounts

Change account reference date company previous extended.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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