Company number 07855828
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of ELUCIAN LIMITED are www.elucian.co.uk, and www.elucian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elucian Limited is a Private Limited Company.
The company registration number is 07855828. Elucian Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Elucian Limited is Stanley House 49 Dartford Road Sevenoaks Kent Tn13 3te. . RICHARDSON, Peter is a Director of the company. Director GIBBS, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GIBBS, John
Resigned: 22 November 2011
Appointed Date: 22 November 2011
60 years old
Persons With Significant Control
Mr Peter Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ELUCIAN LIMITED Events
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 22 November 2014
Statement of capital on 2014-12-04
...
... and 2 more events
05 Aug 2013
Total exemption small company accounts made up to 30 November 2012
23 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011
Termination of appointment of John Gibbs as a director
22 Nov 2011
Appointment of Mr Peter Richardson as a director
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)