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ELLIPTA LIMITED - Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 02362370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House 1 Highpoint Business Village
- Henwood
- Ashford
- Kent
- TN24 8DH Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH UK
Management
- Managing Directors
- CHAMPION, Bret Ronald
- CRAWFORD, Ian
- DAVIES, Geoffrey Madsen
- KNAPP HICKS AND PARTNERS LIMITED
- PYLE CONSULTING LIMITED
- Company secretaries
- KNAPP HICKS & PARTNERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-16
- Age Of Company 1989-03-16 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pyle Consulting Limited
- Knapp Hicks And Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK SUBSIDENCE GROUP LTD.
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
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ELLIPTA LIMITED Company Description
- ELLIPTA LIMITED is a ltd registered in United Kingdom with the Company reg no 02362370. Its current trading status is "live". It was registered 1989-03-16. It was previously called UK SUBSIDENCE GROUP LTD.. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Prospect House 1 Highpoint Business Village .
Get ELLIPTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellipta Limited - Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
- 1989-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
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change-person-director-company-with-change-date (2019-09-12) - CH01
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-24) - AP04
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confirmation-statement-with-updates (2017-09-14) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-15) - PSC08
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change-corporate-director-company (2017-09-15) - CH02
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second-filing-of-change-of-director-details-with-name (2017-09-29) - RP04CH02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-corporate-director-company (2016-10-03) - CH02
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-07-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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change-corporate-director-company-with-change-date (2014-09-17) - CH02
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-09-22) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-22) - CH04
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change-corporate-director-company-with-change-date (2011-09-21) - CH02
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change-person-director-company-with-change-date (2011-03-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-09-28) - AP02
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-12) - AUD
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-small (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288c
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-03) - AA
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legacy (2006-10-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-small (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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resolution (2002-07-08) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-28) - CERTNM
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accounts-with-accounts-type-small (2002-03-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288a
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-10-02) - 288b
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legacy (2000-03-08) - 403a
-
legacy (2000-10-02) - 287
-
legacy (2000-10-11) - 123
-
legacy (2000-10-11) - 363a
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-10-12) - 123
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legacy (2000-10-12) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-13) - CERTNM
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 287
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 403a
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legacy (1998-03-23) - 288a
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-10-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 288b
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memorandum-articles (1997-05-15) - MEM/ARTS
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certificate-change-of-name-company (1997-05-20) - CERTNM
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legacy (1997-04-18) - 288a
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-dormant (1997-09-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-dormant (1996-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 288
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-dormant (1995-08-07) - AA
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accounts-with-accounts-type-dormant (1995-01-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-18) - AA
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legacy (1994-09-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-dormant (1993-01-17) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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legacy (1992-03-03) - 288
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legacy (1992-02-28) - 395
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accounts-with-accounts-type-dormant (1992-02-27) - AA
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legacy (1992-02-25) - 395
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-24) - AA
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-24) - 288
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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legacy (1989-05-26) - 288
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legacy (1989-05-26) - 287
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certificate-change-of-name-company (1989-05-23) - CERTNM
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legacy (1989-06-13) - 288
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incorporation-company (1989-03-16) - NEWINC
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legacy (1989-09-06) - 224
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resolution (1989-09-06) - RESOLUTIONS
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-06-13) - 287
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memorandum-articles (1989-04-03) - MEM/ARTS