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 Number12269209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHARLES & CO SUITE 15, HIGHFIELD HOUSE
Address Line 2185 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4QZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date15/11/2020
Last Made Up DateNot available

Mortgages

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

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)
CONTROLBITS LTD
  • MR JONATHAN PAUL LUKE
  • MR JONATHAN PAUL LUKE
QUANTUM ELECTRONICS (UK) LIMITED
  • MR ANDREW KATSOURIS
ROYAL YACHTING ASSOCIATION CYMRU.WALES - CYMDEITHAS HWYLIO BRENHINOL CYMRU.WALES
  • MR JONATHAN PAUL LUKE
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 local scale
Map of ELX SOLUTIONS LTD at district scale
Map of ELX SOLUTIONS 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 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)