ELLIPTICAL LIMITED

ELLIPTICAL LIMITED is an active private limited company, incorporated on 30 November 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Chorley Old Road, Bolton. 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. ELLIPTICAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07090709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 167 CHORLEY OLD ROAD
Post TownBOLTON
PostcodeBL1 3AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ELLIPTICAL LIMITED

Directors

(The company's officers)
MR BRENDAN MICHAEL GALLAGHER
(~56 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 30/11/2009
MR MICHAEL ANDREW HOYLE
(~59 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2009

Shareholders

(Persons of Significant Control)
Mr Michael Andrew Hoyle
(~59 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2020
Mrs Eve Gallagher
(~50 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022
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)

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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)