ELSTER SOLUTIONS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ELSTER SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ELSTER SOLUTIONS LIMITED was incorporated 10 years ago on 13/06/2013 and has the registered number: 08568968. The accounts status is FULL and accounts are next due on 30/09/2024.

ELSTER SOLUTIONS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELROSE ELSTER 1 LIMITED (until 11/10/2013)
ELSTER WATER METERING HOLDINGS LIMITED (until 30/07/2013)
CROSSCO (1329) LIMITED (until 18/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM HAMBLIN Mar 1967 British Director 2022-07-12 CURRENT
MR DAVID JAMES THOMSON Jul 1964 British Director 2016-07-15 UNTIL 2017-12-22 RESIGNED
ALISTAIR MICHAEL SCOTT-SOMERS Feb 1972 British Director 2013-07-15 UNTIL 2013-07-15 RESIGNED
JAMES GRANT O'NEILL Nov 1972 British Director 2022-01-01 UNTIL 2022-07-12 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-06-13 UNTIL 2013-07-15 RESIGNED
PASCHAL CHRISTOPHER MORRIS Apr 1966 British Director 2018-09-30 UNTIL 2021-05-10 RESIGNED
PAUL MELVILLE Sep 1966 British Director 2019-06-03 UNTIL 2020-05-07 RESIGNED
GARFIELD JOSEPH LOWE Oct 1970 British Director 2021-05-10 UNTIL 2022-01-01 RESIGNED
KOIJA KRESS Mar 1975 German Director 2015-12-18 UNTIL 2016-12-31 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2013-07-15 UNTIL 2015-12-22 RESIGNED
LINDSAY HOWARD Feb 1974 British Director 2015-12-18 UNTIL 2018-09-30 RESIGNED
MARK BARROW Apr 1960 British Director 2018-09-30 UNTIL 2019-06-03 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2013-07-15 UNTIL 2015-12-22 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2015-12-22 RESIGNED
JONATHAN COLIN FYFE CRAWFORD Secretary 2013-07-15 UNTIL 2013-10-07 RESIGNED

Persons with Significant Control

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

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