ELEMICA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ELEMICA INTERNATIONAL LIMITED
COMPANY NUMBER
04452522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/05/2002
(22 years and 6 months old)
WEBSITE
www.omprompt.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2003
29/03/2021
OMPROMPT LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01235436000
TPS: No
50 Broadway
LONDON
SW1H 0BL
67 Innovation Drive
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RQ
Telephone: 436000
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 |
|---|---|---|
| OMPROMPT HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMICA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Eric Stine (931902729) has left the board |
Credit Risk Overview
Want to learn more about ELEMICA INTERNATIONAL 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 ELEMICA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMICA INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2024 - Present (6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1757 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMPROMPT HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMICA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Eric Stine (931902729) has left the board |
| 10/06/2024 | New Board Member Paul Carreiro (932379945) Appointed |
| 09/02/2024 | Robert David Muse, Jr. (928068995) has left the board |
| 09/02/2024 | New Board Member Eric Stine (931902729) Appointed |
| 20/01/2024 | New Accounts filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Anthony Palladino (928068997) has left the board |
| 09/06/2022 | Bradley Delizia (928069013) has left the board |
| 15/04/2022 | New Company Secretary VISTRA COSEC LIMITED (929399782) Appointed |
| 05/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 28/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929399782) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Anthony Palladino (928068997) Appointed |
| 22/03/2021 | New Board Member Robert David Muse, Jr. (928068995) Appointed |
| 16/03/2021 | New Board Member Bradley Delizia (928074869) Appointed |
| 15/03/2021 | New Board Member Robert David Muse, Jr. (928069009) Appointed |
| 15/03/2021 | Hugh John Patrick Stewart (900414497) has left the board |
| 15/03/2021 | New Company Secretary Bradley Delizia (928069013) Appointed |
| 15/03/2021 | New Board Member Anthony Palladino (928069010) Appointed |
| 09/02/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 04/09/2018 | John James Wakeman (913100177) has left the board |
| 09/07/2018 | New Board Member Stephen Douglas Luscombe (924814616) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member William James Curtis Thomas (923245400) Appointed |
| 17/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Robert James Godfrey (912820584) has left the board |
| 13/01/2015 | New Accounts filed |
| 01/08/2014 | New Board Member Robert James Whitby-Smith (915823877) Appointed |
| 24/07/2014 | New Board Member Robert James Godfrey (912820584) Appointed |
| 05/07/2014 | New Annual Return filed |
| 17/09/2013 | Brian Bolam (906698346) has left the board |
| 21/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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