ELO TOUCH SOLUTIONS (UK) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ELO TOUCH SOLUTIONS (UK) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ELO TOUCH SOLUTIONS (UK) LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047386. The accounts status is SMALL and accounts are next due on 30/06/2024.

ELO TOUCH SOLUTIONS (UK) LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11 LOWER COOKHAM ROAD
MAIDENHEAD
SL6 8JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN JOSEPH GILHOOLY Nov 1964 American Director 2019-01-31 CURRENT
MR. GERARD ANTHONY DELATTE, JR. May 1968 American Director 2020-04-09 CURRENT
MR. ERIK DOMINIQUE GHISLANE BAEB Jun 1963 Belgian Director 2023-07-12 CURRENT
MR PETER RANKIN SANDRINGHAM Secretary 2017-01-26 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2013-05-21 UNTIL 2017-01-18 RESIGNED
MR CRAIG ALLAN WITSOE May 1969 American Director 2016-02-29 UNTIL 2020-04-09 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-04-26 UNTIL 2013-05-21 RESIGNED
MS YAFEI WEN May 1972 Chinese Director 2014-04-25 UNTIL 2019-01-31 RESIGNED
SHARON SEGEV Aug 1972 Israeli Director 2013-02-13 UNTIL 2015-12-11 RESIGNED
MR DAVID CHARLES RENNER Dec 1967 American Director 2013-02-13 UNTIL 2014-03-31 RESIGNED
MR SERVAAS KAMERLING Oct 1966 Dutch Director 2013-08-01 UNTIL 2016-04-11 RESIGNED
STEVE GLENN EISNER Aug 1970 American Director 2012-04-26 UNTIL 2013-02-13 RESIGNED
MR MAARTEN GERRIT BAIS Sep 1973 Dutch Director 2016-04-25 UNTIL 2023-07-12 RESIGNED
DANIEL ERIC ABRAMS Jan 1980 American Director 2012-04-26 UNTIL 2013-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elo Holdings, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELO TOUCH SOLUTIONS (UK) LIMITED 2023-10-03 30-09-2022 £50,181 Cash
ELO_TOUCH_SOLUTIONS_(UK)_ - Accounts 2022-05-25 30-09-2021 £59,877 Cash £602,874 equity
ELO Touch Solutions (UK) Limited - Limited company accounts 20.1 2021-05-22 30-09-2020 £176,969 Cash £550,141 equity
ELO Touch Solutions (UK) Limited - Limited company accounts 18.2 2020-06-23 30-09-2019 £162,985 Cash £432,256 equity
ELO Touch Solutions (UK) Limited - Limited company accounts 18.1d 2018-06-29 30-09-2017 £131,184 Cash £348,738 equity

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