ELATERAL GROUP LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XX

Company number 07435521
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address ELATERAL HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Bryan Lloyd Taylor as a director on 20 February 2017; Appointment of Mr Nicholas Robert Friedlos as a director on 13 December 2016. The most likely internet sites of ELATERAL GROUP LIMITED are www.elateralgroup.co.uk, and www.elateral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Elateral Group Limited is a Private Limited Company. The company registration number is 07435521. Elateral Group Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Elateral Group Limited is Elateral House Crosby Way Farnham Surrey Gu9 7xx. . GALLIGAN, Peter B is a Secretary of the company. BLACKBURN, Peter Henry is a Director of the company. ELKINS, John is a Director of the company. FRIEDLOS, Nicholas Robert is a Director of the company. GALLIGAN, Peter B is a Director of the company. KAMEL, Alexandre Perry is a Director of the company. WHITBY-SMITH, Robert James is a Director of the company. Secretary DE WATTEVILLE, Angus William has been resigned. Secretary OVALSEC LIMITED has been resigned. Director DE WATTEVILLE, Angus William has been resigned. Director GOATER, Paul has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GALLIGAN, Peter B
Appointed Date: 30 November 2016
Director
BLACKBURN, Peter Henry
Appointed Date: 12 September 2011
58 years old
Director
ELKINS, John
Appointed Date: 20 September 2011
73 years old
Director
FRIEDLOS, Nicholas Robert
Appointed Date: 13 December 2016
68 years old
Director
GALLIGAN, Peter B
Appointed Date: 30 November 2016
62 years old
Director
KAMEL, Alexandre Perry
Appointed Date: 31 January 2012
60 years old
Director
WHITBY-SMITH, Robert James
Appointed Date: 20 September 2011
51 years old

Resigned Directors

Secretary
DE WATTEVILLE, Angus William
Resigned: 25 November 2016
Appointed Date: 10 November 2010
Secretary
OVALSEC LIMITED
Resigned: 10 November 2010
Appointed Date: 10 November 2010
Director
DE WATTEVILLE, Angus William
Resigned: 25 November 2016
Appointed Date: 10 November 2010
61 years old
Director
GOATER, Paul
Resigned: 03 July 2015
Appointed Date: 20 September 2011
57 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 13 December 2016
Appointed Date: 20 September 2011
52 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 20 February 2017
Appointed Date: 20 September 2011
76 years old
Director
OVAL NOMINEES LIMITED
Resigned: 10 November 2010
Appointed Date: 10 November 2010

Persons With Significant Control

Lms Capital Plc
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kings Arms Yard Vct Plc
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELATERAL GROUP LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 March 2016
23 Feb 2017
Termination of appointment of Bryan Lloyd Taylor as a director on 20 February 2017
25 Jan 2017
Appointment of Mr Nicholas Robert Friedlos as a director on 13 December 2016
24 Jan 2017
Termination of appointment of James Lucien Alexander Szpiro as a director on 13 December 2016
23 Dec 2016
Appointment of Mr Peter B Galligan as a secretary on 30 November 2016
...
... and 45 more events
20 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sdiv 20/09/2011
11 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
11 Nov 2010
Termination of appointment of Ovalsec Limited as a secretary
11 Nov 2010
Termination of appointment of Oval Nominees Limited as a director
10 Nov 2010
Incorporation

ELATERAL GROUP LIMITED Charges

19 May 2016
Charge code 0743 5521 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Kings Arms Yard Vct PLC
Description: Contains fixed charge…

Similar Companies

ELATECH SERVICES LIMITED ELATED LIMITED ELATERAL HOLDINGS LIMITED ELATERAL LIMITED ELATERAL TRUSTEES LIMITED ELATERE LTD ELATHON INTERNATIONAL S.A.