ELLAB MONITORING SOLUTIONS LTD

ELLAB MONITORING SOLUTIONS LTD is an active private limited company, incorporated on 13 June 2007. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Jubilee Road, Letchworth Garden City. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ELLAB MONITORING SOLUTIONS LTD has two previous names, the most recent of which was HANWELL SOLUTIONS LTD. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PENDLE HOUSE
Address Line 2	JUBILEE ROAD
Post Town	LETCHWORTH GARDEN CITY
County	HERTFORDSHIRE
Postcode	SG6 1SP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 26/05/2021 onwards:

ELLAB MONITORING SOLUTIONS LTD

From 11/05/2018 to 26/05/2021:

HANWELL SOLUTIONS LTD

Prior to 11/05/2018:

THE IMC GROUP LIMITED

Directors

(The company's officers)

MR OLOF LUDVIG ENLUND

(~47 year old Swedish national)

108 JAEGERSBORG ALLE 108, 2920, CHARLOTTENLUND, DENMARK

Current Director
Gives occupation as CEO
Usually resident in DENMARK

Appointed on 04/05/2021

MR ANDREAS MORTHORST

(~44 year old Danish national)

PENDLE HOUSE JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1SP

Current Director
Gives occupation as CFO
Usually resident in DENMARK

Appointed on 15/04/2022

MR IAN SPENCER ROBINSON

(~54 year old British national)

26 NEW ROAD, HASLINGFIELD, CAMBRIDGE, CB3 7JE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/06/2007

MRS EMMA JAYNE BRIGGS

(~44 year old Other national)

PENDLE HOUSE JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1SP

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 01/08/2008

Connections

(Shared officers)

ELLAB (UK) LIMITED

MR IAN SPENCER ROBINSON

ESCAPADE 37 LTD

MR IAN SPENCER ROBINSON

GREEN PLATYPUS LIMITED

MR IAN SPENCER ROBINSON

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)