Company number 07315294
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
EUR 5,000
. The most likely internet sites of ELITE EDUTECH LIMITED are www.eliteedutech.co.uk, and www.elite-edutech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Edutech Limited is a Private Limited Company.
The company registration number is 07315294. Elite Edutech Limited has been working since 15 July 2010.
The present status of the company is Active. The registered address of Elite Edutech Limited is Salisbury House London Wall London Ec2m 5ps. . RAIMONDI, Italo Eugenio is a Director of the company. Secretary D&A SECRETARIAL SERVICES LIMITED has been resigned. Director RAIMONDI, Matteo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
D&A SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2010
Appointed Date: 15 July 2010
Director
RAIMONDI, Matteo
Resigned: 05 August 2010
Appointed Date: 15 July 2010
37 years old
Persons With Significant Control
Mr Italo Raimondi
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ELITE EDUTECH LIMITED Events
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
19 Jun 2015
Registered office address changed from Druces Llp Salisbury House, London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
17 Jan 2011
Statement of company's objects
17 Jan 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Aug 2010
Termination of appointment of D&a Secretarial Services Limited as a secretary
12 Aug 2010
Termination of appointment of Matteo Raimondi as a director
15 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted