ELF SOFTWARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 6QJ

Company number 05020121
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address QUANTUM HOUSE, HADLEY PARK EAST, TELFORD, SHROPSHIRE, TF1 6QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of ELF SOFTWARE LIMITED are www.elfsoftware.co.uk, and www.elf-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Elf Software Limited is a Private Limited Company. The company registration number is 05020121. Elf Software Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Elf Software Limited is Quantum House Hadley Park East Telford Shropshire Tf1 6qj. The company`s financial liabilities are £6.68k. It is £-10.13k against last year. The cash in hand is £16.67k. It is £-17.06k against last year. And the total assets are £70.05k, which is £23.83k against last year. LLOYD, Christopher Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVANS, Kathryn Lisa has been resigned. Secretary FRANKLIN, Dylan Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVANS, Kathryn Lisa has been resigned. Director FRANKLIN, Dylan Charles has been resigned. The company operates in "Business and domestic software development".


elf software Key Finiance

LIABILITIES £6.68k
-61%
CASH £16.67k
-51%
TOTAL ASSETS £70.05k
+51%
All Financial Figures

Current Directors

Director
LLOYD, Christopher Michael
Appointed Date: 20 January 2004
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Secretary
EVANS, Kathryn Lisa
Resigned: 30 September 2016
Appointed Date: 26 April 2005

Secretary
FRANKLIN, Dylan Charles
Resigned: 26 April 2005
Appointed Date: 20 January 2004

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Director
EVANS, Kathryn Lisa
Resigned: 30 September 2016
Appointed Date: 20 January 2004
54 years old

Director
FRANKLIN, Dylan Charles
Resigned: 26 April 2005
Appointed Date: 20 January 2004
45 years old

Persons With Significant Control

Mr Christopher Michael Lloyd
Notified on: 30 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ELF SOFTWARE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 September 2016
09 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Kathryn Lisa Evans as a secretary on 30 September 2016
...
... and 38 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
28 Jan 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
20 Jan 2004
Incorporation

ELF SOFTWARE LIMITED Charges

12 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…