ELAIT LIMITED
ELAIT LIMITED is an active private limited company, incorporated on 14 October 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ELAIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07040707 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/10/2009 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 50 BROADWAY |
|---|
| Address Line 2 | SUITE 1, 7TH FLOOR |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2024 |
|---|
| Accounts Last Made Up Date | 31/10/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 30/11/2024 |
|---|
| Last Made Up Date | 16/11/2023 |
|---|
Return
| Next Due Date | 28/07/2016 |
|---|
| Last Made Up Date | 30/06/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ELAIT LIMITED
Directors
(The company's officers)
MR MARTYN CHARLES BERGMAN
(~52 year old American national)
8 DIBDIN CLOSE, SUTTON, SM1 2PJ, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/06/2017
MR ANDREW JEFFREE DAVIS
(~61 year old British national)
1A GREEN PARK ROAD, HALIFAX, WEST YORKSHIRE, HX3 0SL, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2011
MR ROBERT RAYMOND JUDE SALDANHA
(~73 year old British national)
1 CROFTERS ROAD, NORTHWOOD, HA6 3EB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/03/2010
MR SHAWN BASIL DANIEL VAN SCHALKWYK
(~58 year old British national)
1, SMITHY COTTAGE GROESFAEN, PONTYCLUN, RONNDA CYNON TAFF, CF72 8NS, WALES
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in WALES
Appointed on 01/06/2013
Shareholders
(Persons of Significant Control)
Mr Robert Saldanha
(~73 year old British national)
1, Crofters Road, Northwood, HA6 3EB, England
- Owns between 25% and 50% of the shares.
Notified on 25/09/2018
Mr Andrew Jeffree Davis
(~61 year old New Zealander national)
Millcombe Cottage, Herodsfoot, Liskeard, PL14 4QX, England
- Owns between 25% and 50% of the shares.
Notified on 25/09/2018
Mr Martyn Charles Bergman
(~52 year old American national)
8, Dibdin Close, Sutton, SL1 2PJ, England
- Owns between 25% and 50% of the shares.
Notified on 25/09/2018
Connections
(Shared officers)
- MR ROBERT RAYMOND JUDE SALDANHA
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
