ELLIPTIC ENTERPRISES LIMITED
LONDON BITXCHANGE LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 08458210
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2016; Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN on 25 November 2016. The most likely internet sites of ELLIPTIC ENTERPRISES LIMITED are www.ellipticenterprises.co.uk, and www.elliptic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliptic Enterprises Limited is a Private Limited Company. The company registration number is 08458210. Elliptic Enterprises Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Elliptic Enterprises Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . HUNT, Rebecca Claire is a Director of the company. ROBINSON, Thomas is a Director of the company. SMITH, James Sullivan is a Director of the company. STEED, Christopher is a Director of the company. Director JOYCE, Adam Jack, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUNT, Rebecca Claire
Appointed Date: 22 February 2016
39 years old
Director
ROBINSON, Thomas
Appointed Date: 22 March 2013
44 years old
Director
SMITH, James Sullivan
Appointed Date: 27 March 2013
42 years old
Director
STEED, Christopher
Appointed Date: 22 February 2016
42 years old

Resigned Directors

Director
JOYCE, Adam Jack, Dr
Resigned: 22 February 2016
Appointed Date: 03 October 2013
46 years old

ELLIPTIC ENTERPRISES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2016
25 Nov 2016
Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN on 25 November 2016
23 Nov 2016
Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016
13 Jul 2016
Memorandum and Articles of Association
...
... and 40 more events
10 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2013
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1.34
04 Oct 2013
Appointment of Mr Adam Jack Joyce as a director on 3 October 2013
27 Mar 2013
Appointment of Mr James Smith as a director on 27 March 2013
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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