ELINIA LIMITED
LONDON FILBUK 693 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 04354053
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017; Termination of appointment of Troels Henriksen as a director on 30 September 2016. The most likely internet sites of ELINIA LIMITED are www.elinia.co.uk, and www.elinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elinia Limited is a Private Limited Company. The company registration number is 04354053. Elinia Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Elinia Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Secretary BRAINCH, Jatinder has been resigned. Secretary COMRUSCO UK LIMITED has been resigned. Secretary MILES, Gerwyn John has been resigned. Secretary WARWICK, Timothy James has been resigned. Secretary WOODALL, Mark has been resigned. Secretary EVERDIRECTOR LIMITED has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director GUY, Paul Meyrick has been resigned. Director GUY, Paul Meyrick has been resigned. Director HENRIKSEN, Troels has been resigned. Director JONES, John David has been resigned. Director JONES, Stephen Rhys has been resigned. Director JONES, Stephen Rhys has been resigned. Director LAWRENCE, Gerald has been resigned. Director LEWIS, Justin Arthur has been resigned. Director MILES, Gerwyn John has been resigned. Director TWAMLEY, Paul James has been resigned. Director WOODALL, Mark James has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
37 years old
Director
SMYTHE, Stewart
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 07 January 2013
Secretary
COMRUSCO UK LIMITED
Resigned: 31 December 2003
Appointed Date: 13 June 2002
Secretary
MILES, Gerwyn John
Resigned: 06 April 2012
Appointed Date: 15 February 2007
Secretary
WARWICK, Timothy James
Resigned: 15 February 2007
Appointed Date: 31 December 2003
Secretary
WOODALL, Mark
Resigned: 07 January 2013
Appointed Date: 06 April 2012
Secretary
EVERDIRECTOR LIMITED
Resigned: 13 June 2002
Appointed Date: 16 January 2002
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 07 January 2013
51 years old
Director
GUY, Paul Meyrick
Resigned: 06 April 2012
Appointed Date: 23 March 2010
71 years old
Director
GUY, Paul Meyrick
Resigned: 29 January 2009
Appointed Date: 13 June 2002
71 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
JONES, John David
Resigned: 30 April 2013
Appointed Date: 01 April 2003
76 years old
Director
JONES, Stephen Rhys
Resigned: 06 April 2012
Appointed Date: 23 March 2010
65 years old
Director
JONES, Stephen Rhys
Resigned: 29 January 2009
Appointed Date: 13 June 2002
65 years old
Director
LAWRENCE, Gerald
Resigned: 04 February 2015
Appointed Date: 25 January 2013
57 years old
Director
LEWIS, Justin Arthur
Resigned: 25 January 2013
Appointed Date: 30 January 2009
56 years old
Director
MILES, Gerwyn John
Resigned: 06 April 2012
Appointed Date: 30 January 2009
70 years old
Director
TWAMLEY, Paul James
Resigned: 06 April 2012
Appointed Date: 13 June 2002
79 years old
Director
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 06 April 2012
55 years old
Director
EVERDIRECTOR LIMITED
Resigned: 13 June 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Altimus Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELINIA LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jan 2017
Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW
...
... and 107 more events
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
16 Jan 2002
Incorporation

ELINIA LIMITED Charges

19 November 2015
Charge code 0435 4053 0003
Delivered: 26 November 2015
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
10 May 2012
Accession deed
Delivered: 17 May 2012
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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