ELX SOLUTIONS LTD
ELX SOLUTIONS LTD is an active private limited company, incorporated on 18 October 2019. The nature of the business is Business and domestic software development. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELX SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12269209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE |
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Address Line 2 | 185 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 4QZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 15/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ELX SOLUTIONS LTD
Directors
(The company's officers)
MR ANDREW PAUL KATSOURIS
(~52 year old British national)
C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 18/10/2019
MR JONATHAN PAUL LUKE
(~52 year old British national)
C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 18/10/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Paul Katsouris
(~52 year old British national)
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2019
Mr Jonathan Paul Luke
(~52 year old British national)
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2019
Connections
(Shared officers)
QUANTUM ELECTRONICS (UK) LIMITED
ROYAL YACHTING ASSOCIATION CYMRU.WALES - CYMDEITHAS HWYLIO BRENHINOL CYMRU.WALES
SENSELOGIX LIMITED
- MR ANDREW KATSOURIS
- MR JONATHAN PAUL LUKE
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)
ELX SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BL1 4QZ.
Map of ELX SOLUTIONS LTD at local scale
Map of ELX SOLUTIONS LTD at district scale
More Companies in BL1 4QZ
Other companies with registered offices in BL1 4QZ:
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)