ELEMENTAL TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2FD

Company number 07564509
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr George Castro Rodriguez on 7 February 2017; Appointment of Mr George Castro Rodriguez as a director on 7 February 2017; Appointment of Mitre Secretaries Limited as a secretary on 1 December 2016. The most likely internet sites of ELEMENTAL TECHNOLOGIES LIMITED are www.elementaltechnologies.co.uk, and www.elemental-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemental Technologies Limited is a Private Limited Company. The company registration number is 07564509. Elemental Technologies Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Elemental Technologies Limited is 60 Holborn Viaduct London England Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. CASTRO RODRIGUEZ, George is a Director of the company. EWERT, John Roy is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director BLACKMAN, Samuel Saunders has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 December 2016
Director
CASTRO RODRIGUEZ, George
Appointed Date: 07 February 2017
47 years old
Director
EWERT, John Roy
Appointed Date: 01 November 2014
55 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 06 November 2015
64 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 01 December 2016
Appointed Date: 03 November 2015
Secretary
F&L COSEC LIMITED
Resigned: 03 November 2015
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 15 March 2011
Director
BLACKMAN, Samuel Saunders
Resigned: 01 November 2014
Appointed Date: 15 March 2011
49 years old

ELEMENTAL TECHNOLOGIES LIMITED Events

21 Feb 2017
Director's details changed for Mr George Castro Rodriguez on 7 February 2017
08 Feb 2017
Appointment of Mr George Castro Rodriguez as a director on 7 February 2017
01 Feb 2017
Appointment of Mitre Secretaries Limited as a secretary on 1 December 2016
01 Dec 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 60 Holborn Viaduct London EC1A 2FD on 1 December 2016
01 Dec 2016
Termination of appointment of F&L Cosec Limited as a secretary on 1 December 2016
...
... and 16 more events
22 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
03 Oct 2012
Accounts for a small company made up to 31 December 2011
04 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
28 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Mar 2011
Incorporation

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