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 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
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)
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 |
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 |