ELL TECHNOLOGIES LIMITED - HARROW


Company Profile Company Filings

Overview

ELL TECHNOLOGIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELL TECHNOLOGIES LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282775. The accounts status is AUDITED ABRIDGED.

ELL TECHNOLOGIES LIMITED - HARROW

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2ND FLOOR GROVE HOUSE
HARROW
MIDDLESEX
HA1 3AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE Q GROUP LIMITED (until 29/04/2010)

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GALI BAR-ZIV Apr 1972 Canadian Director 2010-04-29 CURRENT
MR MICHAEL KRAFT Jun 1963 Canadian Director 2010-04-29 CURRENT
GAD SHLASKY Sep 1959 Israeli Director 2008-04-28 UNTIL 2010-04-29 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary 1999-08-26 UNTIL 2004-07-29 RESIGNED
SHALOM BENAIM Oct 1968 British Secretary 1997-05-02 UNTIL 1999-08-31 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary 1997-02-18 UNTIL 1997-05-02 RESIGNED
ASSAF HAREL Sep 1972 Secretary 2005-09-02 UNTIL 2008-07-28 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Secretary 1997-01-15 UNTIL 1997-02-18 RESIGNED
STEVEN J MORGENTHAL Jul 1959 Secretary 2004-07-29 UNTIL 2006-07-26 RESIGNED
ORI RAAM Oct 1976 Israel Director 2003-10-07 UNTIL 2004-06-30 RESIGNED
GIL LEIDNER Jun 1951 Israeli Director 1999-08-26 UNTIL 2000-01-14 RESIGNED
STEVEN J MORGENTHAL Jul 1959 Usa Director 2003-10-15 UNTIL 2005-09-01 RESIGNED
YAIR NAAMAN Sep 1945 Israeli Director 1997-03-04 UNTIL 1999-08-26 RESIGNED
ROBERTA DIANE STOCK Dec 1942 Usa & Israeli Director 1997-03-03 UNTIL 2000-04-03 RESIGNED
RAN ROSNER Jul 1955 Israeli Director 1997-03-03 UNTIL 2000-04-03 RESIGNED
CORNELIS ANTONIUS RUIGROK Feb 1957 Dutch Director 1999-12-16 UNTIL 2003-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-11-22 UNTIL 1997-01-15 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Director 1997-01-15 UNTIL 1997-03-04 RESIGNED
MEIR LEBI Nov 1955 Israeli & British Director 1997-03-03 UNTIL 2004-12-01 RESIGNED
ASSAF HAREL Aug 1972 Israel Director 2006-08-21 UNTIL 2008-07-28 RESIGNED
RICHARD KURSHAN Dec 1944 American Director 1998-09-28 UNTIL 2000-04-03 RESIGNED
ASSAF HAREL Sep 1972 Director 2005-09-02 UNTIL 2008-07-28 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director 1997-03-03 UNTIL 2000-01-14 RESIGNED
YARON EITAN May 1956 Usa Director 2003-10-07 UNTIL 2010-04-29 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Director 1997-01-15 UNTIL 1997-03-04 RESIGNED
ELDAD CHERESTINIA Dec 1959 Israel Director 2005-09-02 UNTIL 2008-04-28 RESIGNED
RICHARD CASABONNE Apr 1945 American Director 2004-07-29 UNTIL 2004-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-22 UNTIL 1997-01-15 RESIGNED
THEODORE ALEXANDER PATHY BOT Jul 1963 British Director 2000-01-14 UNTIL 2003-10-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-22 UNTIL 1997-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lingo Media Corporation 2016-04-06 Toronto   On M5s 1s4 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELL Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,768,467 equity
ELL Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-12-2019 £1,552,296 equity
ELL Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-12-2018 £1,050,087 equity
ELL Technologies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £28 Cash £793,130 equity

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