ELEMENTAL TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELEMENTAL TECHNOLOGIES LIMITED was incorporated 8 years ago on 15/03/2011 and has the registered number: 07564509. The accounts status is FULL and accounts are next due on 30/09/2020.

ELEMENTAL TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2016-12-01 CURRENT
MR CALEB ALAN STELLE Jan 1980 American Director 2017-12-04 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2018-02-06 CURRENT
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 CURRENT
REDFERN LEGAL LLP Corporate Secretary 2011-03-15 UNTIL 2013-08-09 RESIGNED
F&L COSEC LIMITED Corporate Secretary 2015-11-03 UNTIL 2016-12-01 RESIGNED
F&L COSEC LIMITED Corporate Secretary 2013-08-09 UNTIL 2015-11-03 RESIGNED
SAMUEL SAUNDERS BLACKMAN Jul 1976 American Director 2011-03-15 UNTIL 2014-11-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2015-11-06 UNTIL 2018-01-31 RESIGNED
MR GEORGE CASTRO RODRIGUEZ Sep 1978 Spanish Director 2017-02-07 UNTIL 2017-04-19 RESIGNED
MR JOHN ROY EWERT Jan 1970 American Director 2014-11-01 UNTIL 2017-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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