ELEMENT 78 SOLUTIONS LIMITED
BRISTOL

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Company number 05177937
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address UNIT 5.9 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEMENT 78 SOLUTIONS LIMITED are www.element78solutions.co.uk, and www.element-78-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Element 78 Solutions Limited is a Private Limited Company. The company registration number is 05177937. Element 78 Solutions Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Element 78 Solutions Limited is Unit 5 9 Paintworks Bath Road Bristol Bs4 3eh. . HAIGH, Peter Joseph is a Secretary of the company. ALDER, Jed Barnaby is a Director of the company. RHODES, Iain Douglas is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FURNEAUX, Nick has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAIGH, Peter Joseph
Appointed Date: 13 July 2005
Director
ALDER, Jed Barnaby
Appointed Date: 01 June 2012
48 years old
Director
RHODES, Iain Douglas
Appointed Date: 13 July 2004
51 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
FURNEAUX, Nick
Resigned: 17 September 2009
Appointed Date: 13 July 2004
56 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Iain Douglas Rhodes Bsc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Rhodes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT 78 SOLUTIONS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 600
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Ad 13/07/04--------- £ si 499@1=499 £ ic 501/1000
19 Jul 2004
Ad 13/07/04--------- £ si 500@1=500 £ ic 1/501
13 Jul 2004
Incorporation

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