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- ELLAB MONITORING SOLUTIONS LTD
ELLAB MONITORING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ELLAB MONITORING SOLUTIONS LTD
COMPANY NUMBER
06277768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
13/06/2007
(17 years and 3 months old)
WEBSITE
www.hanwell.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/05/2018
26/05/2021
HANWELL SOLUTIONS LTD
View all previous names
Previous Names
11/05/2018 26/05/2021 HANWELL SOLUTIONS LTD
13/06/2007 11/05/2018 THE IMC GROUP LIMITED
HERTFORDSHIRE
SG6 1SP
Telephone: 01462688070
TPS: No
Unit 8-9
Jubilee Trade Centre
Jubilee Road
Letchworth Garden City, Hertfordshire
SG6 1SP
Telephone: 688070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2024 | Confirmation Statement (CS01) |
|
other |
08/08/2023 | Annual Accounts. (AA) |
|
accounts |
10/07/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE IMC GROUP (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
ELLAB MONITORING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/2007 - Present (17 years and 3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/08/2008 - Present (16 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
04/05/2021 - Present (3 years and 5 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/2022 - Present (2 years and 5 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/06/2007 - Present (17 years and 3 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3320 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2024 | Confirmation Statement (CS01) |
|
other |
08/08/2023 | Annual Accounts. (AA) |
|
accounts |
10/07/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2023 | Notification of additional matters (PSC08) |
|
other |
14/12/2022 | Annual Accounts. (AA) |
|
accounts |
05/10/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/10/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/10/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/06/2022 | Confirmation Statement (CS01) |
|
other |
28/04/2022 | Termination of appointment of director (TM01) |
|
officers |
28/04/2022 | Appointment of director (AP01) |
|
officers |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
26/05/2021 | No description (RESOLUTIONS) |
|
other |
04/05/2021 | Appointment of director (AP01) |
|
officers |
04/05/2021 | Appointment of director (AP01) |
|
officers |
04/05/2021 | Termination of appointment of director (TM01) |
|
officers |
04/05/2021 | Termination of appointment of director (TM01) |
|
officers |
24/07/2020 | Annual Accounts. (AA) |
|
accounts |
14/07/2020 | Confirmation Statement (CS01) |
|
other |
14/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/02/2020 | No description (RESOLUTIONS) |
|
other |
05/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
01/07/2019 | Confirmation Statement (CS01) |
|
other |
26/06/2019 | Appointment of director (AP01) |
|
officers |
26/06/2019 | Appointment of director (AP01) |
|
officers |
26/06/2019 | Termination of appointment of director (TM01) |
|
officers |
26/06/2019 | Termination of appointment of director (TM01) |
|
officers |
26/06/2019 | Termination of appointment of director (TM01) |
|
officers |
24/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
21/06/2018 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | No description (RESOLUTIONS) |
|
other |
21/09/2017 | Appointment of director (AP01) |
|
officers |
21/09/2017 | Appointment of director (AP01) |
|
officers |
21/09/2017 | Termination of appointment of director (TM01) |
|
officers |
12/09/2017 | No description (RESOLUTIONS) |
|
other |
04/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/07/2017 | Confirmation Statement (CS01) |
|
other |
15/06/2017 | Annual Accounts. (AA) |
|
accounts |
22/08/2016 | Annual Accounts. (AA) |
|
accounts |
26/07/2016 | Annual Return (AR01) |
|
returns |
28/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/08/2015 | Annual Return (AR01) |
|
returns |
01/06/2015 | Annual Accounts. (AA) |
|
accounts |
11/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
17/06/2014 | Change of director’s details (CH01) |
|
officers |
17/06/2014 | Annual Return (AR01) |
|
returns |
12/05/2014 | Annual Accounts. (AA) |
|
accounts |
04/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
19/07/2013 | Annual Return (AR01) |
|
returns |
26/06/2013 | Annual Accounts. (AA) |
|
accounts |
26/07/2012 | Annual Return (AR01) |
|
returns |
06/07/2012 | Annual Accounts. (AA) |
|
accounts |
21/03/2012 | Return of purchase of own shares (SH03) |
|
capitals |
05/01/2012 | Return of purchase of own shares (SH03) |
|
capitals |
15/09/2011 | Return of purchase of own shares (SH03) |
|
capitals |
04/07/2011 | Annual Return (AR01) |
|
returns |
14/06/2011 | Return of purchase of own shares (SH03) |
|
capitals |
06/06/2011 | Annual Accounts. (AA) |
|
accounts |
10/03/2011 | Return of purchase of own shares (SH03) |
|
capitals |
09/12/2010 | Return of purchase of own shares (SH03) |
|
capitals |
21/09/2010 | Annual Accounts. (AA) |
|
accounts |
14/09/2010 | Return of purchase of own shares (SH03) |
|
capitals |
17/08/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
17/08/2010 | No description (RESOLUTIONS) |
|
other |
21/07/2010 | Annual Return (AR01) |
|
returns |
24/06/2010 | Return of purchase of own shares (SH03) |
|
capitals |
11/06/2010 | Change of secretary’s details (CH03) |
|
officers |
29/03/2010 | Return of purchase of own shares (SH03) |
|
capitals |
05/01/2010 | Return of purchase of own shares (SH03) |
|
capitals |
30/09/2009 | Return by a company purchasing its own shares. (169) |
|
capitals |
25/08/2009 | Annual Accounts. (AA) |
|
accounts |
26/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/06/2009 | Annual Return. (363A) |
|
returns |
19/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/11/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
27/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/06/2008 | Annual Return. (363A) |
|
returns |
02/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/07/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
25/07/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
25/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELLAB AS | N/A | N/A |
ELLAB (UK) LIMITED | Active - Accounts Filed | View Report |
ELLAB IRELAND LIMITED | N/A | N/A |
CALX INSTRUMENTATION SERVICES LIMITED | N/A | N/A |
IMC INTERNATIONAL HOLDINGS LTD | Company is dissolved | View Report |
THE IMC GROUP (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
ELLAB MONITORING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: Jacob Bryde Christensen (928278393) has left the board |
Date: 02/05/2022 | Event: New Board Member Andreas Morthorst (929525111) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Jacob Bryde Christensen (928278393) Appointed |
Date: 06/05/2021 | Event: New Board Member Olof Ludvig Enlund (928278338) Appointed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Board Member Peter Krogh (925989418) Appointed |
Date: 28/06/2019 | Event: New Board Member Michael Engstrom (925989409) Appointed |
Date: 28/06/2019 | Event: Paul David Robson (908540503) has left the board |
Date: 28/06/2019 | Event: Emma Jayne Briggs (923810710) has left the board |
Date: 28/06/2019 | Event: Derek Jeffery Richardson (909455831) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: Martin Stuart Hancock (912296220) has left the board |
Date: 25/09/2017 | Event: New Board Member Emma Jayne Briggs (923810710) Appointed |
Date: 25/09/2017 | Event: New Board Member Derek Jeffery Richardson (909455831) Appointed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Ian Spencer Robinson (907084505) has left the board |
Date: 15/08/2014 | Event: New Board Member Ian Spencer Robinson (918358887) Appointed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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