This company is commonly known as Ellipse Projects Sas France (uk) Limited. The company was founded 6 years ago and was given the registration number 10962283. The firm's registered office is in LONDON. You can find them at C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 10962283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Providence House, 141 -145 Princes Street, Ipswich, England, IP1 1QT | Corporate Secretary | 11 October 2023 | Active |
| C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA | Director | 17 September 2020 | Active |
| C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA | Director | 01 January 2022 | Active |
| C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA | Director | 14 September 2017 | Active |
| 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT | Corporate Secretary | 10 July 2023 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8QN | Corporate Secretary | 14 September 2017 | Active |
| C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Director | 14 September 2017 | Active |
| 125, Broad Street, Level 6, London, United Kingdom, EC2N 1AR | Director | 14 September 2017 | Active |
| Ellipse Projects Sas | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 305, Avenue Le Jour Se Leve, Boulogne-Billancourt, France, 92100 |
| Nature of control | : |
|
| Ellipse Projects Sas France (Uk) Limited | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Change of name | Certificate change of name company. | Download |
| 2021-12-16 | Change of name | Change of name notice. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.