ELFIN TECHNOLOGY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 04886041
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of ELFIN TECHNOLOGY LIMITED are www.elfintechnology.co.uk, and www.elfin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Elfin Technology Limited is a Private Limited Company. The company registration number is 04886041. Elfin Technology Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Elfin Technology Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. The cash in hand is £0k. It is £0k against last year. . PIERCE, Gerrard Mark is a Secretary of the company. PIERCE, David Bland is a Director of the company. PIERCE, Lynnda is a Director of the company. Secretary PIERCE, David Bland has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


elfin technology Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PIERCE, Gerrard Mark
Appointed Date: 17 September 2003
Director
PIERCE, David Bland
Appointed Date: 03 September 2003
82 years old
Director
PIERCE, Lynnda
Appointed Date: 03 September 2003
80 years old

Resigned Directors

Secretary
PIERCE, David Bland
Resigned: 17 September 2003
Appointed Date: 03 September 2003
Nominee Secretary
THOMAS, Howard
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 September 2003
Appointed Date: 03 September 2003
63 years old

Persons With Significant Control

Mr David Bland Pierce
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELFIN TECHNOLOGY LIMITED Events

28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 30 more events
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
03 Sep 2003
Incorporation

ELFIN TECHNOLOGY LIMITED Charges

6 June 2006
Charge of deposit
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 February 2005
Charge of deposit
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £28,000 credited to account…
24 September 2003
Fixed and floating charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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