ELL TECHNOLOGIES LIMITED
EASTCOTE THE Q GROUP LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03282775
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9LT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ELL TECHNOLOGIES LIMITED are www.elltechnologies.co.uk, and www.ell-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ell Technologies Limited is a Private Limited Company. The company registration number is 03282775. Ell Technologies Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Ell Technologies Limited is Audit House 260 Field End Road Eastcote Middx Ha4 9lt. . BAR-ZIV, Gali is a Director of the company. KRAFT, Michael is a Director of the company. Secretary BENAIM, Shalom has been resigned. Secretary CROSTHWAITE, Charles Michael has been resigned. Secretary CROSTHWAITE, Charles Michael has been resigned. Secretary HAREL, Assaf has been resigned. Secretary LAKER, Susan Angela has been resigned. Secretary MORGENTHAL, Steven J has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOT, Theodore Alexander Pathy has been resigned. Director CASABONNE, Richard has been resigned. Director CHERESTINIA, Eldad has been resigned. Director CROSTHWAITE, Charles Michael has been resigned. Director EITAN, Yaron has been resigned. Director FELL, Robert Antony has been resigned. Director HAREL, Assaf has been resigned. Director HAREL, Assaf has been resigned. Director KURSHAN, Richard has been resigned. Director LAKER, Susan Angela has been resigned. Director LEBI, Meir has been resigned. Director LEIDNER, Gil has been resigned. Director MORGENTHAL, Steven J has been resigned. Director NAAMAN, Yair has been resigned. Director RAAM, Ori has been resigned. Director ROSNER, Ran has been resigned. Director RUIGROK, Cornelis Antonius has been resigned. Director SHLASKY, Gad has been resigned. Director STOCK, Roberta Diane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BAR-ZIV, Gali
Appointed Date: 29 April 2010
53 years old
Director
KRAFT, Michael
Appointed Date: 29 April 2010
62 years old

Resigned Directors

Secretary
BENAIM, Shalom
Resigned: 31 August 1999
Appointed Date: 02 May 1997
Secretary
CROSTHWAITE, Charles Michael
Resigned: 29 July 2004
Appointed Date: 26 August 1999
Secretary
CROSTHWAITE, Charles Michael
Resigned: 02 May 1997
Appointed Date: 18 February 1997
Secretary
HAREL, Assaf
Resigned: 28 July 2008
Appointed Date: 02 September 2005
Secretary
LAKER, Susan Angela
Resigned: 18 February 1997
Appointed Date: 15 January 1997
Secretary
MORGENTHAL, Steven J
Resigned: 26 July 2006
Appointed Date: 29 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 22 November 1996
Director
BOT, Theodore Alexander Pathy
Resigned: 07 October 2003
Appointed Date: 14 January 2000
62 years old
Director
CASABONNE, Richard
Resigned: 01 December 2004
Appointed Date: 29 July 2004
80 years old
Director
CHERESTINIA, Eldad
Resigned: 28 April 2008
Appointed Date: 02 September 2005
65 years old
Director
CROSTHWAITE, Charles Michael
Resigned: 04 March 1997
Appointed Date: 15 January 1997
73 years old
Director
EITAN, Yaron
Resigned: 29 April 2010
Appointed Date: 07 October 2003
69 years old
Director
FELL, Robert Antony
Resigned: 14 January 2000
Appointed Date: 03 March 1997
93 years old
Director
HAREL, Assaf
Resigned: 28 July 2008
Appointed Date: 21 August 2006
53 years old
Director
HAREL, Assaf
Resigned: 28 July 2008
Appointed Date: 02 September 2005
53 years old
Director
KURSHAN, Richard
Resigned: 03 April 2000
Appointed Date: 28 September 1998
80 years old
Director
LAKER, Susan Angela
Resigned: 04 March 1997
Appointed Date: 15 January 1997
72 years old
Director
LEBI, Meir
Resigned: 01 December 2004
Appointed Date: 03 March 1997
69 years old
Director
LEIDNER, Gil
Resigned: 14 January 2000
Appointed Date: 26 August 1999
74 years old
Director
MORGENTHAL, Steven J
Resigned: 01 September 2005
Appointed Date: 15 October 2003
66 years old
Director
NAAMAN, Yair
Resigned: 26 August 1999
Appointed Date: 04 March 1997
80 years old
Director
RAAM, Ori
Resigned: 30 June 2004
Appointed Date: 07 October 2003
48 years old
Director
ROSNER, Ran
Resigned: 03 April 2000
Appointed Date: 03 March 1997
70 years old
Director
RUIGROK, Cornelis Antonius
Resigned: 07 October 2003
Appointed Date: 16 December 1999
68 years old
Director
SHLASKY, Gad
Resigned: 29 April 2010
Appointed Date: 28 April 2008
66 years old
Director
STOCK, Roberta Diane
Resigned: 03 April 2000
Appointed Date: 03 March 1997
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1997
Appointed Date: 22 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 22 November 1996

Persons With Significant Control

Lingo Media Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELL TECHNOLOGIES LIMITED Events

02 Feb 2017
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Accounts for a small company made up to 31 December 2014
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 240,634.34
22 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 240,634.34
...
... and 169 more events
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU
23 Jan 1997
Director resigned
22 Nov 1996
Incorporation

ELL TECHNOLOGIES LIMITED Charges

30 November 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 17 May 2010
Persons entitled: United Mizrahi Limited
Description: All rights of, and all money receivable by the company…
30 November 2004
Deed of amendment
Delivered: 17 December 2004
Status: Satisfied on 17 May 2010
Persons entitled: United Mizrahi Limited
Description: All the rights and all the money receivable by the company…
14 August 2003
Charge agreement
Delivered: 29 August 2003
Status: Satisfied on 17 May 2010
Persons entitled: Broadband Solutions Inc
Description: All the rights and all money receivable by the company now…
14 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 17 May 2010
Persons entitled: United Mizrahi Bank
Description: All the rights and all money receivable by the company now…
30 March 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 4 November 2000
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Pledge agreement
Delivered: 8 April 1998
Status: Satisfied on 30 March 2002
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or tile or other…
30 March 1998
Charge and set off over credit balances
Delivered: 8 April 1998
Status: Satisfied on 30 March 2002
Persons entitled: Fibi Bank (UK) PLC
Description: All monie from time to time held to the credit of the…

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