ELO TOUCH SOLUTIONS (UK) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8JN
Company number 08047386
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 11 LOWER COOKHAM ROAD, MAIDENHEAD, ENGLAND, SL6 8JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Peter Rankin Sandringham as a secretary on 26 January 2017; Registered office address changed from C/O Intertrust Uk 11 Old Jewry London EC2R 8DU to 11 Lower Cookham Road Maidenhead SL6 8JN on 18 January 2017; Termination of appointment of Intertrust (Uk) Limited as a secretary on 18 January 2017. The most likely internet sites of ELO TOUCH SOLUTIONS (UK) LIMITED are www.elotouchsolutionsuk.co.uk, and www.elo-touch-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Elo Touch Solutions Uk Limited is a Private Limited Company. The company registration number is 08047386. Elo Touch Solutions Uk Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Elo Touch Solutions Uk Limited is 11 Lower Cookham Road Maidenhead England Sl6 8jn. . SANDRINGHAM, Peter Rankin is a Secretary of the company. BAIS, Maarten Gerrit is a Director of the company. WEN, Yafei is a Director of the company. WITSOE, Craig Allan is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Director ABRAMS, Daniel Eric has been resigned. Director EISNER, Steven Glenn has been resigned. Director KAMERLING, Servaas has been resigned. Director RENNER, David Charles has been resigned. Director SEGEV, Sharon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDRINGHAM, Peter Rankin
Appointed Date: 26 January 2017
Director
BAIS, Maarten Gerrit
Appointed Date: 25 April 2016
52 years old
Director
WEN, Yafei
Appointed Date: 25 April 2014
53 years old
Director
WITSOE, Craig Allan
Appointed Date: 29 February 2016
56 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 May 2013
Appointed Date: 26 April 2012
Secretary
INTERTRUST (UK) LIMITED
Resigned: 18 January 2017
Appointed Date: 21 May 2013
Director
ABRAMS, Daniel Eric
Resigned: 13 February 2013
Appointed Date: 26 April 2012
46 years old
Director
EISNER, Steven Glenn
Resigned: 13 February 2013
Appointed Date: 26 April 2012
55 years old
Director
KAMERLING, Servaas
Resigned: 11 April 2016
Appointed Date: 01 August 2013
59 years old
Director
RENNER, David Charles
Resigned: 31 March 2014
Appointed Date: 13 February 2013
58 years old
Director
SEGEV, Sharon
Resigned: 11 December 2015
Appointed Date: 13 February 2013
53 years old

ELO TOUCH SOLUTIONS (UK) LIMITED Events

26 Jan 2017
Appointment of Mr Peter Rankin Sandringham as a secretary on 26 January 2017
18 Jan 2017
Registered office address changed from C/O Intertrust Uk 11 Old Jewry London EC2R 8DU to 11 Lower Cookham Road Maidenhead SL6 8JN on 18 January 2017
18 Jan 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 18 January 2017
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 20 more events
22 Feb 2013
Termination of appointment of Steven Eisner as a director
22 Feb 2013
Termination of appointment of Daniel Abrams as a director
17 Sep 2012
Current accounting period shortened from 31 December 2012 to 30 September 2012
30 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
26 Apr 2012
Incorporation

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