ELAIT LIMITED - LONDON


Company Profile Company Filings

Overview

ELAIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELAIT LIMITED was incorporated 10 years ago on 14/10/2009 and has the registered number: 07040707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

ELAIT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

SUITE 1, THIRD FLOOR,
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN BASIL DANIEL VAN SCHALKWYK Feb 1966 British Director 2013-06-01 CURRENT
MR ANDREW JEFFREE DAVIS Dec 1962 British Director 2011-11-01 CURRENT
MR ROBERT RAYMOND JUDE SALDANHA Aug 1950 British Director 2010-03-01 CURRENT
MR MARTYN BERGMAN Jan 1972 American Director 2017-06-26 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
MR JOHN TRAVES Mar 1963 New Zealander Director 2009-10-14 UNTIL 2018-01-31 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
MR RICHARD JONATHAN WILLIAM HEDGES May 1976 British Director 2018-07-01 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Charles Bergman 2018-09-25 1/1972 Sutton   Ownership of shares 25 to 50 percent
Mr Robert Saldanha 2018-09-25 8/1950 Northwood   Ownership of shares 25 to 50 percent
Mr Andrew Jeffree Davis 2018-09-25 12/1962 Liskeard   Ownership of shares 25 to 50 percent
Mr Robert Raymond Jude Saldanha 2016-04-06 - 2018-04-01 8/1950 London   Ownership of shares 25 to 50 percent
Mr Andrew Jeffree Davis 2016-04-06 - 2018-04-01 12/1962 London   Ownership of shares 25 to 50 percent
Mr John Maurice Traves 2016-04-06 - 2017-11-01 3/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elait Limited Filleted accounts for Companies House (small and micro) 2020-03-27 31-10-2019 £779,531 Cash £714,922 equity
Elait Limited Company Accounts 2018-05-30 31-10-2017 £19,160 Cash £146,458 equity
Abbreviated Company Accounts - ELAIT LIMITED 2017-07-20 31-10-2016 £19,864 Cash £137,395 equity
Abbreviated Company Accounts - ELAIT LIMITED 2016-07-15 31-10-2015 £94,928 Cash £133,168 equity
Abbreviated Company Accounts - ELAIT LIMITED 2015-07-15 31-10-2014 £125,533 Cash £128,868 equity
Abbreviated Company Accounts - ELAIT LIMITED 2014-07-10 31-10-2013 £40,026 Cash £117,662 equity

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