ELF PRODUCTIVITY LIMITED

ELF PRODUCTIVITY LIMITED is an active private limited company, incorporated on 12 November 1982. The nature of the business is Business and domestic software development. The company's registered office is on Smithy Brook Road, Wigan. 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: Unaudited Abridged. ELF PRODUCTIVITY LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CEEQUEL HOUSE 2-3 SMITHY COURT
Address Line 2	SMITHY BROOK ROAD
Post Town	WIGAN
County	LANCASHIRE
Country	ENGLAND
Postcode	WN3 6PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ELF PRODUCTIVITY LIMITED

Directors

(The company's officers)

MR STEPHEN BROOKES

(~47 year old British national)

CEEQUEL HOUSE 2 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2011

MR MICHAEL JODRELL

(~59 year old British national)

CEEQUEL HOUSE 2 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2011

PAUL DAVID OBRIEN

(~48 year old British national)

CEEQUEL HOUSE 2 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/03/2001

PAUL DAVID OBRIEN

(~48 year old British national)

CEEQUEL HOUSE 2-3 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/03/2001

PAUL DAVID OBRIEN

(~48 year old British national)

CEEQUEL HOUSE 2-3 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND

Current Secretary
Gives occupation as HEAD OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 11/03/1999

Shareholders

(Persons of Significant Control)

Mrs Joanne O'Brien

(~49 year old British national)

Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

Owns between 25% and 50% of the shares.

Notified on 17/11/2016

Kate O'Brien

(~38 year old British national)

Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

Owns between 25% and 50% of the shares.

Notified on 18/11/2021

Source: Companies House

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)