ELEQT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 07865035
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 142 CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 34 Queen Anne Street London W1G 8HG England to 142 Cromwell Road London SW7 4EF on 21 February 2017; Appointment of Eleqt Group Ltd as a director on 1 January 2017; Termination of appointment of Johannes Van Luipen as a director on 31 December 2016. The most likely internet sites of ELEQT LIMITED are www.eleqt.co.uk, and www.eleqt.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and ten months. Eleqt Limited is a Private Limited Company. The company registration number is 07865035. Eleqt Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Eleqt Limited is 142 Cromwell Road London England Sw7 4ef. The company`s financial liabilities are £750.52k. It is £113.29k against last year. And the total assets are £1718.62k, which is £582.82k against last year. SMEETS, Ruud Matthijs is a Director of the company. ELEQT GROUP LTD is a Director of the company. Director DRUMMOND, Paul Thomas has been resigned. Director GOSS, Jonathan Andrew has been resigned. Director QUIST, Simon Johannes has been resigned. Director REINDERS, Adriaan has been resigned. Director VAN LUIPEN, Johannes, Director has been resigned. The company operates in "Other information technology service activities".


eleqt Key Finiance

LIABILITIES £750.52k
+17%
CASH n/a
TOTAL ASSETS £1718.62k
+51%
All Financial Figures

Current Directors

Director
SMEETS, Ruud Matthijs
Appointed Date: 27 January 2012
54 years old
Director
ELEQT GROUP LTD
Appointed Date: 01 January 2017

Resigned Directors

Director
DRUMMOND, Paul Thomas
Resigned: 01 October 2014
Appointed Date: 27 January 2012
53 years old
Director
GOSS, Jonathan Andrew
Resigned: 01 October 2014
Appointed Date: 29 November 2011
47 years old
Director
QUIST, Simon Johannes
Resigned: 01 October 2014
Appointed Date: 29 November 2011
79 years old
Director
REINDERS, Adriaan
Resigned: 18 February 2016
Appointed Date: 01 October 2014
81 years old
Director
VAN LUIPEN, Johannes, Director
Resigned: 31 December 2016
Appointed Date: 01 May 2016
56 years old

Persons With Significant Control

Eleqt Group Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ELEQT LIMITED Events

21 Feb 2017
Registered office address changed from 34 Queen Anne Street London W1G 8HG England to 142 Cromwell Road London SW7 4EF on 21 February 2017
15 Feb 2017
Appointment of Eleqt Group Ltd as a director on 1 January 2017
02 Feb 2017
Termination of appointment of Johannes Van Luipen as a director on 31 December 2016
18 Jan 2017
Registered office address changed from 29 Portland Place London W1B 1QB to 34 Queen Anne Street London W1G 8HG on 18 January 2017
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 29 more events
14 Feb 2012
Sub-division of shares on 27 January 2012
14 Feb 2012
Statement of capital following an allotment of shares on 27 January 2012
  • GBP 100
14 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div oed shares £1 into 100 ord of 1P each shares alloted following exercise of share options 27/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2
29 Nov 2011
Incorporation

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