Active
Company Information for ELINIA WEBSERVICES LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ,
|
Company Registration Number
05139995
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELINIA WEBSERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ Other companies in CF3 | ||
Previous Names | ||
|
Company Number | 05139995 | |
---|---|---|
Company ID Number | 05139995 | |
Date formed | 2004-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:05:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK MCCARDLE |
||
DARREN GEORGE NORFOLK |
||
CHRISTOPHER ROSAS |
||
REINHARD WALDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BILLEN |
Company Secretary | ||
ROBB ALLEN |
Director | ||
MICHAEL DAVID BROSS |
Director | ||
AUSTIN JULES HEIMAN |
Director | ||
STEWART SMYTHE |
Director | ||
TROELS HENRIKSEN |
Director | ||
JATINDER BRAINCH |
Company Secretary | ||
JATINDER KAUR BRAINCH |
Director | ||
GERALD LAWRENCE |
Director | ||
JOHN DAVID JONES |
Director | ||
JUSTIN ARTHUR LEWIS |
Director | ||
MARK WOODALL |
Company Secretary | ||
MARK JAMES WOODALL |
Director | ||
GERWYN JOHN MILES |
Company Secretary | ||
JAMES ROBERT LISTON CARNIE |
Director | ||
GERWYN JOHN MILES |
Director | ||
ADRIAN PETER WARN RAPPS |
Director | ||
STEPHEN EDWARD BRADY |
Director | ||
STEPHEN EDWARD BRADY |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
NORFOLK PROPERTIES (LONDON) LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
RACKSPACE LIMITED | Director | 2014-09-16 | CURRENT | 1999-12-20 | Active | |
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2017-09-04 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTONY AUSTEN ROOK | ||
Notification of Elinia Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ALTIMUS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-06-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/21 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSAS | |
AP01 | DIRECTOR APPOINTED MS. AIMEE MARROQUIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE NORFOLK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 20-22 Commercial Street London E1 6LP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC02 | Notification of Altimus Acquisition Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN | |
TM02 | Termination of appointment of Ruth Billen on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK | |
AP01 | DIRECTOR APPOINTED REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MARK MCCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 200090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 150 Aldersgate Street London EC1A 4AB England | |
RES01 | ADOPT ARTICLES 06/09/16 | |
AP01 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN | |
AP01 | DIRECTOR APPOINTED MR ROBB ALLEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051399950003 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 200090 | |
AR01 | 31/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051399950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 200090 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH | |
AP03 | SECRETARY APPOINTED MS RUTH BILLEN | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LAWRENCE | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 200090 | |
AR01 | 31/05/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ELINIA HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/05/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS | |
AP01 | DIRECTOR APPOINTED GERRY LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL | |
AP03 | SECRETARY APPOINTED JATINDER BRAINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | |
AP01 | DIRECTOR APPOINTED JATINDER BRAINCH | |
AR01 | 31/05/12 FULL LIST | |
RES01 | ALTER ARTICLES 10/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WOODALL / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK JAMES WOODALL / 06/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR MARK WOODALL / 06/04/2012 | |
AP03 | SECRETARY APPOINTED DIRECTOR MARK WOODALL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERWYN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERWYN MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WARN RAPPS / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ELINIA HOUSE MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WARN RAPPS / 31/05/2010 | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT LISTON CARNIE | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/201000 30/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: INNOVATION AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK HENGOED SOUTH GLAMORGAN CF82 7FN | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: TREDOMEN BUSINESS AND TECHNOLOGY PARK TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
ACCESSION DEED | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELINIA WEBSERVICES LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ELINIA WEBSERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |