ELECIUM LTD
ELECIUM LTD is an active private limited company, incorporated on 7 March 2019. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Strawberry Fields, Tadley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELECIUM LTD previously had the company name GIGAHZ LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11865819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 STRAWBERRY FIELDS |
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Address Line 2 | BRAMLEY |
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Post Town | TADLEY |
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Country | UNITED KINGDOM |
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Postcode | RG26 5QF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 04/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
71129 - Other engineering activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From 18/03/2019 onwards:
ELECIUM LTD
Prior to 18/03/2019:
GIGAHZ LTD
Directors
(The company's officers)
MR ANDREW PATRICK BAIRD
(~57 year old British national)
23 STRAWBERRY FIELDS, BRAMLEY, TADLEY, RG26 5QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2019
MR JONATHAN WALKER
(~51 year old British national)
6 SEVERALLS, HAM, MARLBOROUGH, SN8 3QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Patrick Baird
(~57 year old British national)
23, Strawberry Fields, Bramley, Tadley, RG26 5QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2019
Mr Jonathan Walker
(~51 year old British national)
6, Severalls, Ham, Marlborough, SN8 3QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2019
Connections
(Shared officers)
MWAVE CONSULTING LTD
- MR ANDREW PATRICK BAIRD
- MR JONATHAN WALKER
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)
ELECIUM LTD: Maps
Maps show the location of the postcode of the registered office, RG26 5QF.
Map of ELECIUM LTD at local scale
Map of ELECIUM LTD at district scale
More Companies in RG26 5QF
Other companies with registered offices in RG26 5QF:
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)