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 Number11865819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 123 STRAWBERRY FIELDS
Address Line 2BRAMLEY
Post TownTADLEY
CountryUNITED KINGDOM
PostcodeRG26 5QF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date04/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ELECIUM LTD at district scale
Map of ELECIUM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)