ELASTICHOSTS LTD
HAYES ARACHSYS NETWORKS LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 03888886
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 5TH FLOOR,THE SHIPPING BUILDING,OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Christopher David Webb as a director on 26 April 2016. The most likely internet sites of ELASTICHOSTS LTD are www.elastichosts.co.uk, and www.elastichosts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Elastichosts Ltd is a Private Limited Company. The company registration number is 03888886. Elastichosts Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Elastichosts Ltd is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex England Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SHUTLER, James is a Director of the company. SMITH, Adam James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WEBB, David John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAVIES, Richard James has been resigned. Director GARVEY, Patrick James has been resigned. Director WEBB, Christopher David has been resigned. Director WEBB, David John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 26 April 2016
38 years old
Director
SHUTLER, James
Appointed Date: 26 April 2016
48 years old
Director
SMITH, Adam James
Appointed Date: 26 April 2016
39 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Secretary
WEBB, David John
Resigned: 26 April 2016
Appointed Date: 01 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 December 1999
Appointed Date: 01 December 1999
73 years old
Director
DAVIES, Richard James
Resigned: 26 April 2016
Appointed Date: 01 July 2008
48 years old
Director
GARVEY, Patrick James
Resigned: 26 April 2016
Appointed Date: 11 August 2010
79 years old
Director
WEBB, Christopher David
Resigned: 26 April 2016
Appointed Date: 01 December 1999
48 years old
Director
WEBB, David John
Resigned: 01 September 2008
Appointed Date: 01 December 1999
79 years old

Persons With Significant Control

Paragon Internet Group Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

ELASTICHOSTS LTD Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Termination of appointment of Christopher David Webb as a director on 26 April 2016
05 May 2016
Registered office address changed from Meadowbank Crumps Brook, Hopton Wafers Kidderminster Worcestershire DY14 0HP to 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA on 5 May 2016
05 May 2016
Termination of appointment of Patrick James Garvey as a director on 26 April 2016
...
... and 55 more events
09 Dec 1999
Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100
08 Dec 1999
Registered office changed on 08/12/99 from: somerset house temple street birmingham B2 5DN
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
01 Dec 1999
Incorporation

Similar Companies

ELASTICCARE LTD ELASTICERA LTD ELASTICINE LTD ELASTICITY LIMITED ELASTICKET LTD ELASTICLOUD LTD ELASTICO LIMITED