ELASTIC TECHNOLOGIES LTD
LANCING IMPERIAL POLYGON LIMITED

Hellopages » West Sussex » Adur » BN15 8FD
Company number 09861177
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address UNIT 4 67 CHARTWELL ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, ENGLAND, BN15 8FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ELASTIC TECHNOLOGIES LTD are www.elastictechnologies.co.uk, and www.elastic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Durrington-on-Sea Rail Station is 3.6 miles; to Fishersgate Rail Station is 4.8 miles; to Portslade Rail Station is 5.5 miles; to Aldrington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastic Technologies Ltd is a Private Limited Company. The company registration number is 09861177. Elastic Technologies Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of Elastic Technologies Ltd is Unit 4 67 Chartwell Road Lancing Business Park Lancing West Sussex England Bn15 8fd. . BRION, Douglas Antony James is a Director of the company. CAROTTI, Thomas Raymond Barton is a Director of the company. Secretary SHAH, David Emile has been resigned. Director SHAH, David Emile has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRION, Douglas Antony James
Appointed Date: 06 November 2015
28 years old

Director
CAROTTI, Thomas Raymond Barton
Appointed Date: 12 August 2016
28 years old

Resigned Directors

Secretary
SHAH, David Emile
Resigned: 11 August 2016
Appointed Date: 25 April 2016

Director
SHAH, David Emile
Resigned: 10 October 2016
Appointed Date: 11 August 2016
28 years old

Persons With Significant Control

Mr Douglas Antony James Brion
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

ELASTIC TECHNOLOGIES LTD Events

07 Jan 2017
Accounts for a dormant company made up to 30 September 2016
07 Jan 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Oct 2016
Termination of appointment of David Emile Shah as a director on 10 October 2016
12 Aug 2016
Appointment of Mr Thomas Raymond Barton Carotti as a director on 12 August 2016
...
... and 3 more events
26 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1

26 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1

25 Apr 2016
Appointment of Mr David Emile Shah as a secretary on 25 April 2016
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-24

06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted