ELEMENTS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTS SOFTWARE LIMITED
COMPANY NUMBER
09213149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01604771112
TPS: No
09213149 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 771112
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENTS SOFTWARE LIMITED?
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 ELEMENTS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) 22/10/2014 - Present (10 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
22/10/2014 - 31/03/2015 (5 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2014 - 01/09/2015 (10 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | New Accounts filed |
| 26/05/2016 | David Kennan (919296405) has left the board |
| 20/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
| 06/04/2015 | Karim Peer (909368563) has left the board |
| 06/04/2015 | John Purdy (918875056) has left the board |
| 17/02/2015 | New Board Member Timothy Charles William Godwin (907540146) Appointed |
| 17/02/2015 | Timothy Charles William Godwin (919296260) has left the board |
| 28/11/2014 | New Board Member David Kennan (919296405) Appointed |
| 28/11/2014 | New Board Member Timothy Charles William Godwin (919296260) Appointed |
| 28/11/2014 | New Board Member John Purdy (918875056) Appointed |
| 23/10/2014 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 23/09/2014 | Karim Peer (919085287) has left the board |
| 23/09/2014 | New Board Member Karim Peer (909368563) Appointed |
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