ELUTIONS LTD
READING WIZCON SYSTEMS LIMITED AXEDA SYSTEMS LIMITED EMATION LIMITED PC SOFT INTERNATIONAL LIMITED

Hellopages » Berkshire » Reading » RG1 7QF

Company number 03166719
Status Active - Proposal to Strike off
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 2 QUEENS WALK, FOUNTAIN HOUSE, READING, ENGLAND, RG1 7QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ELUTIONS LTD are www.elutions.co.uk, and www.elutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Elutions Ltd is a Private Limited Company. The company registration number is 03166719. Elutions Ltd has been working since 01 March 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Elutions Ltd is 2 Queens Walk Fountain House Reading England Rg1 7qf. . GRIMES, Stewart is a Secretary of the company. VOSS, Christopher Matthew is a Director of the company. Secretary BARLAS, Ned has been resigned. Secretary CLARK, David Anthony has been resigned. Secretary EVANS, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLAS, Ned has been resigned. Director BEEVERS, David has been resigned. Director BEEVERS, David has been resigned. Director CALDER, Dale has been resigned. Director GUERS, Christian has been resigned. Director HALFON, Nimrod has been resigned. Director LINDUP, John Peter has been resigned. Director WATTS, Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRIMES, Stewart
Appointed Date: 01 November 2003
Director
VOSS, Christopher Matthew
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
BARLAS, Ned
Resigned: 31 October 2003
Appointed Date: 07 December 2001
Secretary
CLARK, David Anthony
Resigned: 23 December 1996
Appointed Date: 01 March 1996
Secretary
EVANS, John David
Resigned: 07 April 2002
Appointed Date: 20 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
BARLAS, Ned
Resigned: 25 February 2005
Appointed Date: 07 December 2001
62 years old
Director
BEEVERS, David
Resigned: 09 July 2004
Appointed Date: 01 January 2002
74 years old
Director
BEEVERS, David
Resigned: 01 December 2001
Appointed Date: 27 March 1998
74 years old
Director
CALDER, Dale
Resigned: 15 November 2005
Appointed Date: 07 December 2001
63 years old
Director
GUERS, Christian
Resigned: 30 September 2012
Appointed Date: 07 December 2001
72 years old
Director
HALFON, Nimrod
Resigned: 21 May 1997
Appointed Date: 01 March 1996
71 years old
Director
LINDUP, John Peter
Resigned: 28 April 2015
Appointed Date: 24 July 2013
46 years old
Director
WATTS, Richard
Resigned: 30 March 1998
Appointed Date: 21 May 1997
71 years old

Persons With Significant Control

Mr William Paul Doucas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Elizabeth Doucas
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

ELUTIONS LTD Events

22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 15 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Accounts for a small company made up to 31 December 2014
30 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 86 more events
18 Dec 1996
Registered office changed on 18/12/96 from: 57 park terrace east horsham west sussex RH13 5DJ
15 May 1996
Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
15 May 1996
Accounting reference date notified as 31/12
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Incorporation

ELUTIONS LTD Charges

12 November 2013
Charge code 0316 6719 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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