Company number 03279125
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 8 BATTLEDOWN GRANGE, BATTLEDOWN APPROACH, CHELTENHAM, GLOUCESTERSHIRE, GL52 6RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of ELMCROFT SYSTEMS LIMITED are www.elmcroftsystems.co.uk, and www.elmcroft-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmcroft Systems Limited is a Private Limited Company.
The company registration number is 03279125. Elmcroft Systems Limited has been working since 15 November 1996.
The present status of the company is Active. The registered address of Elmcroft Systems Limited is 8 Battledown Grange Battledown Approach Cheltenham Gloucestershire Gl52 6re. The company`s financial liabilities are £48.67k. It is £-0.96k against last year. And the total assets are £49.24k, which is £-0.38k against last year. TURNER, Martin John is a Director of the company. Secretary TURNER, Harold Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
elmcroft systems Key Finiance
LIABILITIES
£48.67k
-2%
CASH
n/a
TOTAL ASSETS
£49.24k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 15 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 15 November 1996
Persons With Significant Control
Mr Martin John Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ELMCROFT SYSTEMS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 44 more events
18 Mar 1997
New secretary appointed
03 Feb 1997
Registered office changed on 03/02/97 from: 788-790 finchley road london NW11 7UR
03 Feb 1997
Secretary resigned
03 Feb 1997
Director resigned
15 Nov 1996
Incorporation