Company information:
Elateral Holdings Limited (No: 03467925)
Address: CENTAUR HOUSE, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
Status: Active
Incorporated: 18-Nov-1997
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: Jun-2015 )
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: Jan-2007 To: Nov-2008 )
Resigned Director: PETER HENRY BLACKBURN ( From: Aug-1999 To: Jan-2001 )
Resigned Director: PETER HENRY BLACKBURN ( DOB: Nov-1967 From: Jan-2002 To: Nov-2011 )
Resigned Director: SIMON DEREK BURT ( DOB: May-1969 From: Aug-2000 To: Jul-2002 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( From: Jan-1998 To: Jan-2001 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jan-2002 To: Nov-2016 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Jan-2002 To: Nov-2016 )
Resigned Director: JOHN ELKINS ( From: Nov-2008 To: Nov-2011 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-1997 To: Dec-1997 )
Resigned Director: PETER B GALLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Director: PAUL GOATER ( From: Aug-1999 To: Jan-2001 )
Resigned Director: PAUL GOATER ( DOB: Mar-1968 From: Jan-2002 To: Jun-2015 )
Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965 From: Jan-2002 To: Oct-2002 )
Resigned Director: CHARLES PETER MANZONI ( From: Apr-2000 To: Oct-2001 )
Resigned Director: MARTIN JOHN MASON ( DOB: Apr-1961 From: Dec-1997 To: May-1999 )
Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED ( From: Nov-2008 To: Feb-2011 )
Resigned Director: PETER JAMES NORMAN ( DOB: Mar-1958 From: May-1999 To: Sep-1999 )
Resigned Director: WALTER WILLIAM PASSMORE ( DOB: Apr-1941 From: Oct-1999 To: Jun-2002 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: Jun-2006 To: Sep-2009 )
Resigned Director: PHILLIP DAVID ROBINSON ( DOB: Nov-1965 From: Jun-2003 To: Jan-2005 )
Resigned Director: PETER RYAN ( DOB: May-1961 From: Jun-2003 To: Jun-2006 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jul-2010 To: Nov-2011 )
Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949 From: Jun-2011 To: Nov-2011 )
Resigned Director: RICHARD JOHN MONCASTER WATNEY ( DOB: Apr-1964 From: Jan-1998 To: Jul-2002 )
Resigned Director: RICHARD JOHN NORWOOD WHEATLY ( DOB: Feb-1946 From: Feb-2001 To: Oct-2001 )
Resigned Director: ROBERT JAMES WHITBY-SMITH ( DOB: Oct-1974 From: Feb-2011 To: Nov-2011 )
Resigned Secretary: SIMON DEREK BURT ( DOB: May-1969 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: ANGUS WILLIAM DE WATTEVILLE ( From: Jul-1999 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: FORM 10 SECRETARIES FD LTD ( From: Nov-1997 To: Dec-1997 )
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: Dec-1997 To: Jul-1999 )
Persons of Significant Control:
Elateral Group Limited, Elateral House 4 The Millennium Centre, Crosby Way, Farnham, GU9 7XX, England: Ownership of shares – 75% or more (Notified: 2016-11-18)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000,000 | 1,000,000 | 1000000.0,1000000.0 |
| Current assets / Debtors | 1,479,000 | 1,709,000 | 1479000.0,1709000.0 |
| Net current assets (liabilities) | -458,000 | -243,000 | -458000.0,-243000.0 |
| Total assets less current liabilities | 542,000 | 757,000 | 542000.0,757000.0 |
| Equity / share capital and reserves | 542,000 | 757,000 | 542000.0,757000.0 |