ELLUCIAN GLOBAL LIMITED
ELLUCIAN GLOBAL LIMITED is an active private limited company, incorporated on 18 November 2011. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Fetter Lane, London. 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: Full. ELLUCIAN GLOBAL LIMITED previously had the company name SOPHIA PURCHASER UK LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 07853571 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Company Name History
From 26/03/2012 onwards:
ELLUCIAN GLOBAL LIMITED
Prior to 26/03/2012:
SOPHIA PURCHASER UK LIMITED
Directors
(The company's officers)
JAMES DEVER BENNETT
(~63 year old American national)
3 COUNTRY VIEW ROAD, MALVERN, PA 19355, UNITED STATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 19/01/2012
MR HARSHAN BHANGDIA
(~58 year old Indian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 15/09/2017
MR SETH MILANS
(~44 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR DIRECTOR, TREASURY
- Usually resident in UNITED STATES
Appointed on 01/10/2021
MRS RACHAEL LOUISE TILLEY
(~53 year old British national)
BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR HR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
KAREN VINH
(~52 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as VP, TAX
- Usually resident in UNITED STATES
Appointed on 01/06/2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 24/10/2019
Connections
(Shared officers)
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
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)
ELLUCIAN GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of ELLUCIAN GLOBAL LIMITED at local scale
Map of ELLUCIAN GLOBAL LIMITED at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
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)