E-FILE-UK LIMITED
E-FILE-UK LIMITED is an active private limited company, incorporated on 2 November 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Roebuck Way, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E-FILE-UK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04315898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 ROEBUCK WAY |
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Address Line 2 | KNOWLHILL |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK5 8HL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
E-FILE-UK LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MARCUS ALDER
(~51 year old English national)
CHURCH FARM HOUSE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, MK17 9LZ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2001
MRS NICOLA MICHELLE ALDER
(~54 year old Northern Irish national)
CHURCH FARM HOUSE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, MK17 9LZ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2003
MR CHRISTOPHER MARCUS ALDER
(~51 year old British national)
23 SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EJ, ENGLAND
- Current Secretary
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2001
MR CHRISTOPHER MARCUS ALDER
(~51 year old British national)
CHURCH FARM HOUSE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, MK17 9LZ, ENGLAND
- Current Secretary
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2001
Shareholders
(Persons of Significant Control)
Mr Christopher Marcus Alder
(~51 year old English national)
Unit 11, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Mrs Nicola Michelle Alder
(~54 year old Northern Irish national)
Unit 11, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Connections
(Shared officers)
TRADE SCANNERS LIMITED
- MR CHRISTOPHER MARCUS ALDER
- MR CHRISTOPHER MARCUS ALDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E-FILE-UK LIMITED: Maps
Maps show the location of the postcode of the registered office, MK5 8HL.
Map of E-FILE-UK LIMITED at local scale
Map of E-FILE-UK LIMITED at district scale
More Companies in MK5 8HL
Other companies with registered offices in MK5 8HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)