ELEMICA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMICA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMICA INTERNATIONAL LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452522. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMICA INTERNATIONAL LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452522. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMICA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OMPROMPT LIMITED (until 29/03/2021)
OMPROMPT LIMITED (until 29/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-16 | CURRENT | ||
MR. ERIC STINE | Sep 1972 | American | Director | 2024-01-08 | CURRENT |
MR BRADLEY DELIZIA | Feb 1970 | American | Director | 2021-03-02 | CURRENT |
MR BRADLEY DELIZIA | Secretary | 2021-03-02 UNTIL 2022-04-11 | RESIGNED | ||
WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2003-01-31 | RESIGNED | ||
SIMON JOHN GRANGER | Nov 1960 | British | Secretary | 2007-12-30 UNTIL 2021-03-02 | RESIGNED |
MR NIGEL JAMES HIGGS | Apr 1955 | British | Secretary | 2004-11-16 UNTIL 2007-12-30 | RESIGNED |
DEENA WALDRON | Jul 1960 | Secretary | 2003-05-16 UNTIL 2004-11-16 | RESIGNED | |
WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | 2002-05-31 UNTIL 2003-01-30 | RESIGNED | ||
MR ROBERT JAMES WHITBY-SMITH | Oct 1974 | British | Director | 2014-07-25 UNTIL 2021-03-02 | RESIGNED |
MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2008-03-14 UNTIL 2008-12-22 | RESIGNED |
WILLIAM JAMES CURTIS THOMAS | May 1966 | British | Director | 2017-04-06 UNTIL 2021-03-02 | RESIGNED |
JOHN JAMES WAKEMAN | May 1964 | British | Director | 2008-04-21 UNTIL 2018-08-31 | RESIGNED |
PATRICK SHEEHAN | Mar 1960 | British | Director | 2004-11-16 UNTIL 2006-08-30 | RESIGNED |
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2008-12-22 UNTIL 2021-03-02 | RESIGNED |
MR ANTHONY PALLADINO | Jun 1971 | American | Director | 2021-03-02 UNTIL 2022-04-11 | RESIGNED |
JEFFREY MAYNARD | Jun 1944 | English | Director | 2004-11-16 UNTIL 2021-03-02 | RESIGNED |
MR ROBERT DAVID MUSE, JR. | Mar 1974 | American | Director | 2021-03-02 UNTIL 2024-01-08 | RESIGNED |
STEPHEN DOUGLAS LUSCOMBE | Nov 1968 | British | Director | 2018-07-02 UNTIL 2021-03-02 | RESIGNED |
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 2006-09-04 UNTIL 2007-05-14 | RESIGNED |
MR NIGEL JAMES HIGGS | Apr 1955 | British | Director | 2003-10-15 UNTIL 2004-11-16 | RESIGNED |
SIMON JOHN GRANGER | Nov 1960 | British | Director | 2008-12-22 UNTIL 2021-03-02 | RESIGNED |
MR ROBERT JAMES GODFREY | May 1958 | British | Director | 2014-05-13 UNTIL 2015-03-30 | RESIGNED |
MR GEORGE ARJUN COELHO | Jun 1952 | British | Director | 2004-11-16 UNTIL 2008-07-29 | RESIGNED |
MR TERENCE PATRICK BYRNE | Sep 1950 | British | Director | 2004-06-24 UNTIL 2004-11-16 | RESIGNED |
MR STEPHEN MICHAEL BYRNE | Oct 1943 | Irish | Director | 2003-10-15 UNTIL 2006-07-28 | RESIGNED |
LAURIE BROWN | Jun 1953 | British | Director | 2004-06-24 UNTIL 2004-11-16 | RESIGNED |
MR BRIAN BOLAM | Sep 1947 | British | Director | 2003-05-16 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omprompt Holdings Limited | 2016-04-06 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |