ELLUCIAN GLOBAL LIMITED
KNOWLHILL SOPHIA PURCHASER UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07853571
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address FLOORS 2 & 3 BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 3,678,749.18 ; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELLUCIAN GLOBAL LIMITED are www.ellucianglobal.co.uk, and www.ellucian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ellucian Global Limited is a Private Limited Company. The company registration number is 07853571. Ellucian Global Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Ellucian Global Limited is Floors 2 3 Baird House Seebeck Place Knowlhill Milton Keynes Mk5 8fr. . BENNETT, James Dever is a Director of the company. BOYCE, Kevin is a Director of the company. CAMMEGH, Stephen John is a Director of the company. GEORGES, John Tom is a Director of the company. Director GARNETT, Jonathan William has been resigned. Director MISHRA, Anupam has been resigned. Director SPEER, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENNETT, James Dever
Appointed Date: 19 January 2012
65 years old
Director
BOYCE, Kevin
Appointed Date: 09 January 2012
54 years old
Director
CAMMEGH, Stephen John
Appointed Date: 12 March 2013
66 years old
Director
GEORGES, John Tom
Appointed Date: 03 December 2014
54 years old

Resigned Directors

Director
GARNETT, Jonathan William
Resigned: 05 February 2015
Appointed Date: 03 December 2014
67 years old
Director
MISHRA, Anupam
Resigned: 21 January 2012
Appointed Date: 18 November 2011
50 years old
Director
SPEER, John
Resigned: 07 October 2014
Appointed Date: 09 January 2012
66 years old

ELLUCIAN GLOBAL LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 3,678,749.18
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,678,749.17
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
03 Feb 2012
Appointment of James Bennett as a director
03 Feb 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 3,678,749.17
11 Jan 2012
Appointment of John Speer as a director
11 Jan 2012
Appointment of Kevin Boyce as a director
18 Nov 2011
Incorporation

ELLUCIAN GLOBAL LIMITED Charges

9 June 2015
Charge code 0785 3571 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2013
Charge code 0785 3571 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code 0785 3571 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Praze Properties LLP
Description: Interest in the rent deposit account and the rent deposit…

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