ELEKTRAGLIDE LTD
GUILDFORD

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Company number 09041146
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address COMPTON HOUSE OFFICE 1A, WALNUT TREE CLOSE, GUILDFORD, UNITED KINGDOM, GU1 4TX
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Shakeeb Teymour Alireza as a director on 19 April 2016; Appointment of Mr David Andrew Lau-Kee as a director on 19 April 2016. The most likely internet sites of ELEKTRAGLIDE LTD are www.elektraglide.co.uk, and www.elektraglide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Elektraglide Ltd is a Private Limited Company. The company registration number is 09041146. Elektraglide Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Elektraglide Ltd is Compton House Office 1a Walnut Tree Close Guildford United Kingdom Gu1 4tx. . ALIREZA, Shakeeb Teymour is a Director of the company. BILLYARD, Adam Michael is a Director of the company. GROVE, Bruce Graham Alexander is a Director of the company. LAU-KEE, David Andrew is a Director of the company. The company operates in "Publishing of computer games".


Current Directors

Director
ALIREZA, Shakeeb Teymour
Appointed Date: 19 April 2016
50 years old
Director
BILLYARD, Adam Michael
Appointed Date: 15 May 2014
61 years old
Director
GROVE, Bruce Graham Alexander
Appointed Date: 29 June 2015
55 years old
Director
LAU-KEE, David Andrew
Appointed Date: 19 April 2016
61 years old

Persons With Significant Control

Mr Adam Michael Billyard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEKTRAGLIDE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Appointment of Mr Shakeeb Teymour Alireza as a director on 19 April 2016
13 Jan 2017
Appointment of Mr David Andrew Lau-Kee as a director on 19 April 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 16 more events
17 Jul 2015
Appointment of Bruce Graham Alexander Grove as a director on 29 June 2015
17 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 80.27
05 Dec 2014
Registered office address changed from 19 New Road Brighton BN1 1UF to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 5 December 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

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