ELUCIDON GROUP LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 04624178
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kristofer Mansson on 16 February 2016. The most likely internet sites of ELUCIDON GROUP LIMITED are www.elucidongroup.co.uk, and www.elucidon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elucidon Group Limited is a Private Limited Company. The company registration number is 04624178. Elucidon Group Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Elucidon Group Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . PK COSEC SERVICES LIMITED is a Secretary of the company. BJORE, Mats, Lt Col is a Director of the company. LINDH, Per is a Director of the company. MANSSON, Kristofer is a Director of the company. MARLOV, Joakim is a Director of the company. Secretary GRENADIER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PK COSEC SERVICES LIMITED
Appointed Date: 11 March 2003
Director
BJORE, Mats, Lt Col
Appointed Date: 12 October 2006
63 years old
Director
LINDH, Per
Appointed Date: 01 June 2003
50 years old
Director
MANSSON, Kristofer
Appointed Date: 23 December 2002
62 years old
Director
MARLOV, Joakim
Appointed Date: 01 June 2003
60 years old

Resigned Directors

Secretary
GRENADIER SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Kristofer Mansson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELUCIDON GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Director's details changed for Kristofer Mansson on 16 February 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 259,634.652148
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
09 Mar 2003
Ad 23/12/02--------- £ si [email protected]
09 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
09 Mar 2003
Registered office changed on 09/03/03 from: the mill, mill street nayland colchester essex CO6 4HU
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

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