This company is commonly known as Elute Intelligence Limited. The company was founded 15 years ago and was given the registration number 06647282. The firm's registered office is in TADLEY. You can find them at 21 Church Road, , Tadley, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ELUTE INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 06647282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Church Road, Tadley, England, RG26 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorcopse, Church Road, Tadley, England, RG26 3AX | Secretary | 17 May 2016 | Active |
| 5, Fairford Way, Wilmslow, England, SK9 2EA | Director | 15 May 2022 | Active |
| Moorcopse, 21 Church Road, Tadley, England, RG26 3AX | Director | 17 May 2016 | Active |
| Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 16 June 2021 | Active |
| Little Park House, Brimpton, Reading, RG7 4ST | Secretary | 01 August 2008 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 15 July 2008 | Active |
| Little Park House, Brimpton, Reading, RG7 4ST | Director | 01 August 2008 | Active |
| Moor Copse 21, Church Road, Tadley, RG26 3AX | Director | 01 August 2008 | Active |
| 21, Church Road, Tadley, England, RG26 3AX | Director | 10 February 2020 | Active |
| Morningside, Warren Drive, Kingswood, Tadworth, England, KT20 6PY | Director | 17 May 2016 | Active |
| Claymore, Oak Close, Baughurst, Tadley, England, RG26 5JQ | Director | 17 May 2016 | Active |
| 10, Lancaster Avenue, Guildford, England, GU1 3JR | Director | 17 May 2016 | Active |
| 21, Church Road, Tadley, England, RG26 3AX | Director | 10 February 2020 | Active |
| 15, Victoria Mills, Holmfirth, HD9 2TP | Director | 31 July 2008 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 15 July 2008 | Active |
| Elute Intelligence Holdings Limited | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Church Road, Tadley, England, RG26 3AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Resolution | Resolution. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Capital | Capital allotment shares. | Download |
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