ELUCIDAT LTD
ELUCIDAT LTD is an active private limited company, incorporated on 13 May 2013. The nature of the business is Business and domestic software development. The company's registered office is on Blagrave Street, Reading. 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: Group. ELUCIDAT LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08526821 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/05/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2ND FLOOR, AQUIS HOUSE, 49-51 |
|---|---|
| Address Line 2 | BLAGRAVE STREET |
| Post Town | READING |
| Country | ENGLAND |
| Postcode | RG1 1PL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/05/2024 |
|---|---|
| Last Made Up Date | 22/04/2023 |
Return
| Next Due Date | 20/05/2017 |
|---|---|
| Last Made Up Date | 22/04/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ELUCIDAT LTD
Directors
(The company's officers)
MR AMIR ABDOU
(~41 year old British national)
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, RG1 1PL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/03/2020
MR PAUL FRANCIS BOSSON
(~62 year old British national)
7 SEER MEAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QL, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2019
MR IAN BUDDEN
(~47 year old British national)
22-23 KENSINGTON STREET, BRIGHTON, BN1 4AJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2013
MR STUART GEORGE DAWSON
(~57 year old British national)
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, RG1 1PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR SIMON JAMES GREANY
(~46 year old British national)
22-23 KENSINGTON STREET, BRIGHTON, BN1 4AJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2013
MRS LORI NILES
(~49 year old Canadian national)
22-23 KENSINGTON STREET, BRIGHTON, BN1 4AJ, ENGLAND
- Current Director
- Gives occupation as EDTECH CONSULTANT
- Usually resident in CANADA
Appointed on 29/04/2022
MR STEPHEN PENFOLD
(~50 year old British national)
22-23 KENSINGTON STREET, BRIGHTON, BN1 4AJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2014
Shareholders
(Persons of Significant Control)
Mr Ian Michael Budden
(~47 year old British national)
22-23, Kensington Street, Brighton, BN1 4AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen David Penfold
(~50 year old British national)
22-23, Kensington Street, Brighton, BN1 4AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN PENFOLD
- MR PAUL FRANCIS BOSSON
ENSCO 1322 LIMITED
- MR PAUL FRANCIS BOSSON
HUTCHINSON NETWORKS LIMITED
- MR STUART GEORGE DAWSON
- MR IAN MICHAEL BUDDEN
INFINITY TRACKING LIMITED
- MR STUART GEORGE DAWSON
- MR SIMON JAMES GREANY
MENTION ME LIMITED
- MR STUART GEORGE DAWSON
PASSFORT LIMITED
- MR STUART GEORGE DAWSON
PELUCID LIMITED
- MR STUART GEORGE DAWSON
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)
ELUCIDAT LTD: Maps
Maps show the location of the postcode of the registered office, RG1 1PL.
Map of ELUCIDAT LTD at local scale
Map of ELUCIDAT 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 RG1 1PL
Other companies with registered offices in RG1 1PL:
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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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