ELATERAL LIMITED
FARNHAM TRIPOD TECHNOLOGIES LIMITED PIX FX LIMITED

Hellopages » Surrey » Waverley » GU9 7XX

Company number 03036315
Status Active
Incorporation Date 22 March 1995
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Bryan Lloyd Taylor as a director on 20 February 2017; Termination of appointment of Nicholas Robert Friedlos as a director on 13 December 2016. The most likely internet sites of ELATERAL LIMITED are www.elateral.co.uk, and www.elateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Elateral Limited is a Private Limited Company. The company registration number is 03036315. Elateral Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Elateral 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. Secretary THOMAS-DAVIES, William has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director BURT, Simon Derek has been resigned. Director CLUNN, Christopher has been resigned. Director CRICKETT, Janis Linda has been resigned. Director DE WATTEVILLE, Angus William has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GABELLA, Gerard has been resigned. Director GOATER, Paul has been resigned. Director MANZONI, Charles Peter has been resigned. Director MASON, Martin John has been resigned. Director PASSMORE, Walter William has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director THOMAS-DAVIES, William has been resigned. Director WATNEY, Richard John Moncaster has been resigned. Nominee Director BUYVIEW LTD 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: 28 January 1998
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: 08 July 1998
Secretary
MANZONI, Charles Peter
Resigned: 01 October 2001
Appointed Date: 02 January 2001
Secretary
THOMAS-DAVIES, William
Resigned: 23 January 1997
Appointed Date: 29 March 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 1995
Appointed Date: 22 March 1995
Secretary
SECRETARIAL LAW LIMITED
Resigned: 08 July 1998
Appointed Date: 24 January 1997
Director
ACLAND, Simon Hugh Verdon
Resigned: 15 February 2001
Appointed Date: 27 August 1999
67 years old
Director
BURT, Simon Derek
Resigned: 05 July 2002
Appointed Date: 01 August 2000
56 years old
Director
CLUNN, Christopher
Resigned: 28 January 1998
Appointed Date: 29 March 1995
64 years old
Director
CRICKETT, Janis Linda
Resigned: 28 January 1998
Appointed Date: 01 September 1995
74 years old
Director
DE WATTEVILLE, Angus William
Resigned: 25 November 2016
Appointed Date: 28 January 1998
61 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 13 December 2016
Appointed Date: 13 December 2016
68 years old
Director
GABELLA, Gerard
Resigned: 01 June 2001
Appointed Date: 02 January 2001
74 years old
Director
GOATER, Paul
Resigned: 03 June 2015
Appointed Date: 07 October 1998
57 years old
Director
MANZONI, Charles Peter
Resigned: 01 October 2001
Appointed Date: 02 January 2001
62 years old
Director
MASON, Martin John
Resigned: 20 May 1999
Appointed Date: 24 January 1997
64 years old
Director
PASSMORE, Walter William
Resigned: 15 February 2001
Appointed Date: 13 October 1999
84 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 20 February 2017
Appointed Date: 24 July 2015
76 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 23 June 2011
Appointed Date: 23 June 2011
76 years old
Director
THOMAS-DAVIES, William
Resigned: 23 January 1997
Appointed Date: 29 March 1995
57 years old
Director
WATNEY, Richard John Moncaster
Resigned: 05 July 2002
Appointed Date: 28 January 1998
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 29 March 1995
Appointed Date: 22 March 1995

ELATERAL LIMITED Events

14 Mar 2017
Full 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
Termination of appointment of Nicholas Robert Friedlos as a director on 13 December 2016
25 Jan 2017
Appointment of Mr Nicholas Robert Friedlos as a director on 13 December 2016
23 Dec 2016
Appointment of Mr Peter B Galligan as a secretary on 30 November 2016
...
... and 134 more events
24 Apr 1995
Director resigned;new director appointed
24 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1995
Registered office changed on 24/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
24 Apr 1995
Accounting reference date notified as 31/08
22 Mar 1995
Incorporation

ELATERAL LIMITED Charges

19 May 2016
Charge code 0303 6315 0007
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 2 PLC,Quester Vct 3 PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Legal charge of rent deposit
Delivered: 7 June 2000
Status: Satisfied on 6 December 2013
Persons entitled: Farnham Estate Limited
Description: The deposit sum is £169,850.00.
16 December 1997
Fixed charge on receivables and related rights
Delivered: 19 December 1997
Status: Satisfied on 24 April 2001
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge: all receivables (as defined in the…
14 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 24 April 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1996
Rent deposit deed
Delivered: 20 September 1996
Status: Satisfied on 6 December 2013
Persons entitled: M G W Fancy a P C Jackson P D Bodger and D P Stevens
Description: Dedicated deposited account.

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