ELEMENTAL TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELEMENTAL TECHNOLOGIES LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07564509. The accounts status is FULL.
ELEMENTAL TECHNOLOGIES LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07564509. The accounts status is FULL.
ELEMENTAL TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
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 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-12-01 | CURRENT | ||
| MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2018-02-06 | CURRENT |
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2015-11-03 | RESIGNED | ||
| REDFERN LEGAL LLP | Corporate Secretary | 2011-03-15 UNTIL 2013-08-09 | RESIGNED | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2015-11-03 UNTIL 2016-12-01 | RESIGNED | ||
| MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
| MR CALEB ALAN STELLE | Jan 1980 | American | Director | 2017-12-04 UNTIL 2019-05-24 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-11-06 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN ROY EWERT | Jan 1970 | American | Director | 2014-11-01 UNTIL 2017-11-14 | RESIGNED |
| MR GEORGE CASTRO RODRIGUEZ | Sep 1978 | Spanish | Director | 2017-02-07 UNTIL 2017-04-19 | RESIGNED |
| SAMUEL SAUNDERS BLACKMAN | Jul 1976 | American | Director | 2011-03-15 UNTIL 2014-11-01 | 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 |