ELATERAL HOLDINGS LIMITED
FARNHAM PIX FX LIMITED RACEGREEN LTD

Hellopages » Surrey » Waverley » GU9 7XX

Company number 03467925
Status Active
Incorporation Date 18 November 1997
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, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Peter B Galligan as a secretary on 30 November 2016; Appointment of Mr Peter B Galligan as a director on 30 November 2016. The most likely internet sites of ELATERAL HOLDINGS LIMITED are www.elateralholdings.co.uk, and www.elateral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Elateral Holdings Limited is a Private Limited Company. The company registration number is 03467925. Elateral Holdings Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Elateral Holdings 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. GALLIGAN, Peter B is a Director of the company. Secretary BURT, Simon Derek has been resigned. Secretary DE WATTEVILLE, Angus William has been resigned. Secretary DE WATTEVILLE, Angus William has been resigned. Secretary MANZONI, Charles Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director BLACKBURN, Peter Henry has been resigned. Director BLACKBURN, Peter Henry has been resigned. Director BURT, Simon Derek has been resigned. Director DE WATTEVILLE, Angus William has been resigned. Director DE WATTEVILLE, Angus William has been resigned. Director ELKINS, John has been resigned. Director GOATER, Paul has been resigned. Director GOATER, Paul has been resigned. Director HABGOOD, Nicholas John has been resigned. Director HABGOOD, Nicholas John has been resigned. Director MANZONI, Charles Peter has been resigned. Director MASON, Martin John has been resigned. Director NORMAN, Peter James has been resigned. Director PASSMORE, Walter William has been resigned. Director PEXTON, Martin Andrew has been resigned. Director ROBINSON, Phillip David has been resigned. Director RYAN, Peter has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director WATNEY, Richard John Moncaster has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director WHITBY-SMITH, Robert James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director NEWMEDIA SPARK DIRECTORS 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: 03 June 2015
58 years old
Director
GALLIGAN, Peter B
Appointed Date: 30 November 2016
62 years old

Resigned Directors

Secretary
BURT, Simon Derek
Resigned: 05 July 2002
Appointed Date: 01 October 2001
Secretary
DE WATTEVILLE, Angus William
Resigned: 25 November 2016
Appointed Date: 05 July 2002
Secretary
DE WATTEVILLE, Angus William
Resigned: 02 January 2001
Appointed Date: 13 July 1999
Secretary
MANZONI, Charles Peter
Resigned: 01 October 2001
Appointed Date: 02 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 1997
Appointed Date: 18 November 1997
Secretary
SECRETARIAL LAW LIMITED
Resigned: 13 July 1999
Appointed Date: 03 December 1997
Director
ACLAND, Simon Hugh Verdon
Resigned: 19 November 2008
Appointed Date: 17 January 2007
67 years old
Director
ACLAND, Simon Hugh Verdon
Resigned: 19 October 2005
Appointed Date: 20 May 1998
67 years old
Director
BLACKBURN, Peter Henry
Resigned: 24 November 2011
Appointed Date: 17 January 2002
58 years old
Director
BLACKBURN, Peter Henry
Resigned: 02 January 2001
Appointed Date: 27 August 1999
58 years old
Director
BURT, Simon Derek
Resigned: 05 July 2002
Appointed Date: 01 August 2000
56 years old
Director
DE WATTEVILLE, Angus William
Resigned: 25 November 2016
Appointed Date: 17 January 2002
61 years old
Director
DE WATTEVILLE, Angus William
Resigned: 02 January 2001
Appointed Date: 28 January 1998
61 years old
Director
ELKINS, John
Resigned: 27 November 2011
Appointed Date: 19 November 2008
73 years old
Director
GOATER, Paul
Resigned: 03 June 2015
Appointed Date: 17 January 2002
57 years old
Director
GOATER, Paul
Resigned: 02 January 2001
Appointed Date: 27 August 1999
57 years old
Director
HABGOOD, Nicholas John
Resigned: 26 May 2006
Appointed Date: 17 June 2003
60 years old
Director
HABGOOD, Nicholas John
Resigned: 17 October 2002
Appointed Date: 17 January 2002
60 years old
Director
MANZONI, Charles Peter
Resigned: 01 October 2001
Appointed Date: 01 April 2000
62 years old
Director
MASON, Martin John
Resigned: 20 May 1999
Appointed Date: 03 December 1997
64 years old
Director
NORMAN, Peter James
Resigned: 07 September 1999
Appointed Date: 20 May 1999
67 years old
Director
PASSMORE, Walter William
Resigned: 30 June 2002
Appointed Date: 13 October 1999
84 years old
Director
PEXTON, Martin Andrew
Resigned: 24 September 2009
Appointed Date: 14 June 2006
69 years old
Director
ROBINSON, Phillip David
Resigned: 17 January 2005
Appointed Date: 17 June 2003
60 years old
Director
RYAN, Peter
Resigned: 16 June 2006
Appointed Date: 17 June 2003
64 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 24 November 2011
Appointed Date: 30 July 2010
52 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 24 November 2011
Appointed Date: 23 June 2011
76 years old
Director
WATNEY, Richard John Moncaster
Resigned: 05 July 2002
Appointed Date: 28 January 1998
61 years old
Director
WHEATLY, Richard John Norwood
Resigned: 17 October 2001
Appointed Date: 12 February 2001
79 years old
Director
WHITBY-SMITH, Robert James
Resigned: 24 November 2011
Appointed Date: 24 February 2011
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 1997
Appointed Date: 18 November 1997
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 24 February 2011
Appointed Date: 19 November 2008

Persons With Significant Control

Elateral Group Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

ELATERAL HOLDINGS LIMITED Events

14 Mar 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Appointment of Mr Peter B Galligan as a secretary on 30 November 2016
21 Dec 2016
Appointment of Mr Peter B Galligan as a director on 30 November 2016
21 Dec 2016
Termination of appointment of Angus William De Watteville as a director on 25 November 2016
21 Dec 2016
Termination of appointment of Angus William De Watteville as a secretary on 25 November 2016
...
... and 226 more events
16 Dec 1997
Secretary resigned
16 Dec 1997
Registered office changed on 16/12/97 from: formations direct ld 1ST floor suite, 39A leicester road salford M7 4AS
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed
18 Nov 1997
Incorporation

ELATERAL HOLDINGS LIMITED Charges

19 May 2016
Charge code 0346 7925 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Kings Arms Yard Vct PLC
Description: Contains fixed charge…
30 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 7 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 11 October 2001
Persons entitled: Lms Capital (Bermuda) Limited, 3I Group PLC, Quester Vct PLC, Quester Vct 2PLC, Quester Vct 3 PLC
Description: Fixed and floating charges over the undertaking and all…

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