Company number 07040707
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ELAIT LIMITED are www.elait.co.uk, and www.elait.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elait Limited is a Private Limited Company.
The company registration number is 07040707. Elait Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Elait Limited is 20 22 Bedford Row London Wc1r 4js. . DAVIS, Andrew Jeffree is a Director of the company. SALDANHA, Robert Raymond Jude is a Director of the company. TRAVES, John is a Director of the company. VAN SCHALKWYK, Shawn Basil Daniel is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Persons With Significant Control
Mr Andrew Jeffree Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maurice Traves
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELAIT LIMITED Events
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Register(s) moved to registered inspection location 1 Crofters Road Northwood Middlesex HA6 3EB
...
... and 19 more events
11 Nov 2009
Statement of capital following an allotment of shares on 14 October 2009
29 Oct 2009
Appointment of Mr John Traves as a director
16 Oct 2009
Termination of appointment of Ela Shah as a director
16 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
14 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)