ELUTIONS LTD
Active - Accounts Filed
General Information
NAME
ELUTIONS LTD
COMPANY NUMBER
03166719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/03/1996
(28 years and 9 months old)
WEBSITE
https://www.getcontrolmaestro.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2005
10/12/2007
WIZCON SYSTEMS LIMITED
View all previous names
LONDON
W2 2HG
Telephone: 08456066120
TPS: No
10 Connaught Square
LONDON
W2 2HG
Davidson House
The Forbury
Reading
Berkshire
RG1 3EU
Telephone: 6066120
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 |
|---|---|---|
| ELUTIONS HOLDINGS SARL | N/A | N/A |
| ELUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELUTIONS 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 ELUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELUTIONS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/03/1996 - Present (28 years and 9 months) 01/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/03/1996 - 21/05/1997 (1 years and 2 months) Born in Apr 1954 |
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 |
|---|---|---|
| ENGAGE NETWORK INC | N/A | N/A |
| ELUTIONS HOLDINGS SARL | N/A | N/A |
| ELUTIONS LTD | Active - Accounts Filed | View Report |
| ELUTIONS SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Paul Robert Wade (916248014) Appointed |
| 11/01/2023 | New Board Member Paul Robert Wade (930398563) Appointed |
| 08/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Stewart Grimes (911250091) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 29/07/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 21/07/2015 | New Confirmation Statement filed |
| 19/05/2015 | John Peter Lindup (915693390) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/08/2013 | John Peter Lindup (918023482) has left the board |
| 09/08/2013 | New Board Member John Peter Lindup (915693390) Appointed |
| 02/08/2013 | New Board Member John Peter Lindup (918023482) Appointed |
| 09/07/2013 | New Confirmation Statement filed |
| 05/12/2012 | Christian Guers (908178180) has left the board |
| 27/09/2012 | New Accounts filed |
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