ELDER TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 09803204
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 11-29 UNIT 1.3, 11 - 29 FASHION STREET, LONDON, ENGLAND, E1 6PX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 20 Bedford Square London WC1B 3HH to 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX on 9 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ELDER TECHNOLOGIES LIMITED are www.eldertechnologies.co.uk, and www.elder-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Technologies Limited is a Private Limited Company. The company registration number is 09803204. Elder Technologies Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Elder Technologies Limited is 11 29 Unit 1 3 11 29 Fashion Street London England E1 6px. . BRANDE, Barend Van Den is a Director of the company. BROOKS, Thomas Robert is a Director of the company. DOLAN, Camilla is a Director of the company. DOWDS, Peter Gerard is a Director of the company. Director BRANDE, Barend Van Den has been resigned. The company operates in "Web portals".


elder technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRANDE, Barend Van Den
Appointed Date: 02 December 2015
55 years old
Director
BROOKS, Thomas Robert
Appointed Date: 01 October 2015
40 years old
Director
DOLAN, Camilla
Appointed Date: 08 September 2016
40 years old
Director
DOWDS, Peter Gerard
Appointed Date: 01 October 2015
39 years old

Resigned Directors

Director
BRANDE, Barend Van Den
Resigned: 12 November 2015
Appointed Date: 09 November 2015
55 years old

Persons With Significant Control

Mr Peter Gerard Dowds
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Robert Brooks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDER TECHNOLOGIES LIMITED Events

09 Mar 2017
Registered office address changed from 20 Bedford Square London WC1B 3HH to 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX on 9 March 2017
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 3.6781
03 Nov 2016
Appointment of Camilla Dolan as a director on 8 September 2016
...
... and 4 more events
03 Dec 2015
Appointment of Mr Barend Van Den Brande as a director on 2 December 2015
13 Nov 2015
Termination of appointment of Barend Van Den Brande as a director on 12 November 2015
11 Nov 2015
Appointment of Mr Barend Van Den Brande as a director on 9 November 2015
09 Nov 2015
Registered office address changed from 6 Florfield Road London E8 1DD United Kingdom to Flat 6 Flat 6, 2 Florfield Road London London on 9 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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