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Home > England & Wales Companies > ELO TOUCH SOLUTIONS (UK) LIMITED
Company Information for

ELO TOUCH SOLUTIONS (UK) LIMITED

11 LOWER COOKHAM ROAD, MAIDENHEAD, SL6 8JN,
Company Registration Number
08047386
Private Limited Company
Active

Company Overview

About Elo Touch Solutions (uk) Ltd
ELO TOUCH SOLUTIONS (UK) LIMITED was founded on 2012-04-26 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Elo Touch Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELO TOUCH SOLUTIONS (UK) LIMITED
 
Legal Registered Office
11 LOWER COOKHAM ROAD
MAIDENHEAD
SL6 8JN
Other companies in EC2R
 
Filing Information
Company Number 08047386
Company ID Number 08047386
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB134115160  
Last Datalog update: 2024-06-06 02:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELO TOUCH SOLUTIONS (UK) LIMITED
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Company Officers of ELO TOUCH SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER RANKIN SANDRINGHAM
 Company Secretary 2017-01-26
MAARTEN GERRIT BAIS
 Director 2016-04-25
YAFEI WEN
 Director 2014-04-25
CRAIG ALLAN WITSOE
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST (UK) LIMITED
 Company Secretary 2013-05-21 2017-01-18
SERVAAS KAMERLING
 Director 2013-08-01 2016-04-11
SHARON SEGEV
 Director 2013-02-13 2015-12-11
DAVID CHARLES RENNER
 Director 2013-02-13 2014-03-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2012-04-26 2013-05-21
DANIEL ERIC ABRAMS
 Director 2012-04-26 2013-02-13
STEVEN GLENN EISNER
 Director 2012-04-26 2013-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-04-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-12DIRECTOR APPOINTED MR. ERIK DOMINIQUE GHISLANE BAEB
2023-07-12APPOINTMENT TERMINATED, DIRECTOR MAARTEN GERRIT BAIS
2023-04-28CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR. GERARD ANTHONY DELATTE, JR.
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLAN WITSOE
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-02-08PSC05Change of details for Tgg Ts Acquisition Company as a person with significant control on 2018-12-14
2019-02-04AP01DIRECTOR APPOINTED MR. STEPHEN JOSEPH GILHOOLY
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR YAFEI WEN
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-07-18AAMDAmended account small company full exemption
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-26AP03Appointment of Mr Peter Rankin Sandringham as company secretary on 2017-01-26
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Intertrust Uk 11 Old Jewry London EC2R 8DU
2017-01-18TM02Termination of appointment of Intertrust (Uk) Limited on 2017-01-18
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Mr Craig Allan Witsoe on 2016-04-25
2016-04-29AP01DIRECTOR APPOINTED MR MAARTEN GERRIT BAIS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SERVAAS KAMERLING
2016-04-19AP01DIRECTOR APPOINTED MR CRAIG ALLAN WITSOE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SEGEV
2015-09-29AAMDAmended account full exemption
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MS YAFEI WEN
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENNER
2013-08-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-08-01AP01DIRECTOR APPOINTED MR SERVAAS KAMERLING
2013-06-03AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-05-20AR0126/04/13 FULL LIST
2013-02-28AP01DIRECTOR APPOINTED SHARON SEGEV
2013-02-22AP01DIRECTOR APPOINTED DAVID CHARLES RENNER
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS
2012-09-17AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-04-30AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELO TOUCH SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELO TOUCH SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELO TOUCH SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELO TOUCH SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ELO TOUCH SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELO TOUCH SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of ELO TOUCH SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELO TOUCH SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELO TOUCH SOLUTIONS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELO TOUCH SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELO TOUCH SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELO TOUCH SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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