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 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
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)
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 |