ELEMENTARY TECHNOLOGY LTD
YEADON LME LTD LEARNING MADE EASIER LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 04870924
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR 4 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, ENGLAND, LS19 7ZA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registration of charge 048709240002, created on 16 September 2016; Change of share class name or designation. The most likely internet sites of ELEMENTARY TECHNOLOGY LTD are www.elementarytechnology.co.uk, and www.elementary-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elementary Technology Ltd is a Private Limited Company. The company registration number is 04870924. Elementary Technology Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Elementary Technology Ltd is Suite A 1st Floor 4 Airport West Lancaster Way Yeadon Leeds England Ls19 7za. The company`s financial liabilities are £104.12k. It is £10.88k against last year. And the total assets are £595.41k, which is £141.66k against last year. DEELEY, Christopher Martin is a Director of the company. LAND, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CORBETT, Paul Edward has been resigned. Secretary DEELEY, Patrica Mary has been resigned. Secretary PHILLIPS LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CORBETT, Paul Edward has been resigned. Director DEELEY, Patrica Mary has been resigned. Director JAUNDRELL, David Charles has been resigned. Director NICHOLSON, Peter Henry has been resigned. The company operates in "Agents specialized in the sale of other particular products".


elementary technology Key Finiance

LIABILITIES £104.12k
+11%
CASH n/a
TOTAL ASSETS £595.41k
+31%
All Financial Figures

Current Directors

Director
DEELEY, Christopher Martin
Appointed Date: 12 January 2007
58 years old
Director
LAND, Paul
Appointed Date: 29 September 2008
48 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
CORBETT, Paul Edward
Resigned: 30 June 2006
Appointed Date: 19 August 2003
Secretary
DEELEY, Patrica Mary
Resigned: 31 August 2012
Appointed Date: 12 January 2007
Secretary
PHILLIPS LIMITED
Resigned: 12 January 2007
Appointed Date: 01 July 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
CORBETT, Paul Edward
Resigned: 30 June 2006
Appointed Date: 19 August 2003
50 years old
Director
DEELEY, Patrica Mary
Resigned: 31 August 2012
Appointed Date: 12 January 2007
74 years old
Director
JAUNDRELL, David Charles
Resigned: 12 January 2007
Appointed Date: 19 August 2003
78 years old
Director
NICHOLSON, Peter Henry
Resigned: 10 July 2006
Appointed Date: 30 June 2006
60 years old

Persons With Significant Control

Mr Paul Land
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Deeley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTARY TECHNOLOGY LTD Events

22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
20 Sep 2016
Registration of charge 048709240002, created on 16 September 2016
15 Aug 2016
Change of share class name or designation
12 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
03 Sep 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
19 Aug 2003
Incorporation

ELEMENTARY TECHNOLOGY LTD Charges

16 September 2016
Charge code 0487 0924 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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