Company number 09263182
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 143 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Raimundo Burguera Morey as a director on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELITECHLAB UK LIMITED are www.elitechlabuk.co.uk, and www.elitechlab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Elitechlab Uk Limited is a Private Limited Company.
The company registration number is 09263182. Elitechlab Uk Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Elitechlab Uk Limited is 143 High Street Cranleigh Surrey Gu6 8bb. . GEORGE, Barry Frederick is a Director of the company. GOLT, Brendan James is a Director of the company. Director MOREY, Raimundo Burguera has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brendan James Golt
Notified on: 28 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ELITECHLAB UK LIMITED Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Termination of appointment of Raimundo Burguera Morey as a director on 28 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
07 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
11 Feb 2015
Appointment of Mr Raimundo Burguera Morey as a director on 11 February 2015
17 Nov 2014
Appointment of Mr Brendan James Golt as a director on 17 November 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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Model articles adopted