Company information:
Elateral Limited (No: 03036315)
Address: CENTAUR HOUSE, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
Status: Active
Incorporated: 22-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PETER HENRY BLACKBURN ( DOB: Nov-1967 From: Jan-1998 )
Current Director: CHIN LIM ( DOB: Jun-1974 From: Sep-2018 )
Current Secretary: CHIN LIM ( From: Jan-2018 )
Resigned Director: SIMON HUGH VERDON ACLAND ( DOB: Mar-1958 From: Aug-1999 To: Feb-2001 )
Resigned Director: SIMON DEREK BURT ( DOB: May-1969 From: Aug-2000 To: Jul-2002 )
Resigned Director: BUYVIEW LTD ( From: Mar-1995 To: Mar-1995 )
Resigned Director: CHRISTOPHER CLUNN ( From: Mar-1995 To: Jan-1998 )
Resigned Director: JANIS LINDA CRICKETT ( From: Sep-1995 To: Jan-1998 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jan-1998 To: Nov-2016 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jan-1998 To: Nov-2016 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Dec-2016 To: Dec-2016 )
Resigned Director: GERARD GABELLA ( From: Jan-2001 To: Jun-2001 )
Resigned Director: PETER B GALLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Director: PAUL GOATER ( DOB: Mar-1968 From: Oct-1998 To: Jun-2015 )
Resigned Director: CHARLES PETER MANZONI ( From: Jan-2001 To: Oct-2001 )
Resigned Director: MARTIN JOHN MASON ( DOB: Apr-1961 From: Jan-1997 To: May-1999 )
Resigned Director: WALTER WILLIAM PASSMORE ( DOB: Apr-1941 From: Oct-1999 To: Feb-2001 )
Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949 From: Jun-2011 To: Jun-2011 )
Resigned Director: WILLIAM THOMAS-DAVIES ( From: Mar-1995 To: Jan-1997 )
Resigned Director: RICHARD JOHN MONCASTER WATNEY ( DOB: Apr-1964 From: Jan-1998 To: Jul-2002 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: SIMON DEREK BURT ( DOB: May-1969 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: ANGUS WILLIAM DE WATTEVILLE ( From: Jul-1998 To: Jan-2001 )
Resigned Secretary: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jul-2002 To: Nov-2016 )
Resigned Secretary: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jul-2002 To: Nov-2016 )
Resigned Secretary: PETER B GALLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Secretary: CHARLES PETER MANZONI ( From: Jan-2001 To: Oct-2001 )
Resigned Secretary: SECRETARIAL LAW LIMITED ( From: Jan-1997 To: Jul-1998 )
Resigned Secretary: WILLIAM THOMAS-DAVIES ( From: Mar-1995 To: Jan-1997 )
Persons of Significant Control:
Elateral Holdings Ltd, Elateral House The Millennium Centre, Crosby Way, Farnham, GU9 7XX, England: Ownership of shares – 75% or more (Notified: 2017-03-22)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,000 | 0.0,13000.0 | |
| Current assets | 1,281,000 | 1,292,000 | 1281000.0,1292000.0 |
| Current assets / Debtors | 1,107,000 | 1,078,000 | 1107000.0,1078000.0 |
| Current assets / Cash at bank and on hand | 174,000 | 214,000 | 174000.0,214000.0 |
| Net current assets (liabilities) | -27,031,000 | -26,528,000 | -27031000.0,-26528000.0 |
| Total assets less current liabilities | -27,031,000 | -26,515,000 | -27031000.0,-26515000.0 |
| Net assets (liabilities) | -27,064,000 | -26,537,000 | -27064000.0,-26537000.0 |
| Equity / share capital and reserves | -27,064,000 | -26,537,000 | -27064000.0,-26537000.0 |