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 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.
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 |
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 |