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ELLISON SYSTEMS UK LIMITED

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

This company is commonly known as Ellison Systems Uk Limited. The company was founded 11 years ago and was given the registration number 08447397. The firm's registered office is in 1 BRUNEL WAY. You can find them at Level 2 - The Porter Building, , 1 Brunel Way, Slough. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELLISON SYSTEMS UK LIMITED
Company Number:08447397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 March 2013
End of financial year:27 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Level 2 - The Porter Building, 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2 - The Porter Building, 1 Brunel Way, United Kingdom, SL1 1FQ

Director15 March 2013Active

People with Significant Control

Mr Amir Tony Ellison
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United Kingdom
Address:Level 2 - The Porter Building, 1 Brunel Way, United Kingdom, SL1 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-11-03Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-06-07Address

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

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-02-08Accounts

Accounts with accounts type small.

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2019-01-05Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-05-04Address

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

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2018-05-02Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-09-22Accounts

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-09-30Accounts

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

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2016-01-04Accounts

Accounts with accounts type full.

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2015-09-25Accounts

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2015-07-10Address

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2015-07-10Address

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