ELLAB MONITORING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ELLAB MONITORING SOLUTIONS LTD
COMPANY NUMBER
06277768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
13/06/2007
(17 years and 6 months old)
WEBSITE
www.hanwell.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/05/2018
26/05/2021
HANWELL SOLUTIONS LTD
View all previous names
HERTFORDSHIRE
SG6 1SP
Telephone: 01462688070
TPS: No
Unit 8-9
Jubilee Trade Centre
Jubilee Road
Letchworth Garden City, Hertfordshire
SG6 1SP
Telephone: 688070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMC GROUP (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ELLAB MONITORING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLAB MONITORING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2007 - Present (17 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLAB AS | N/A | N/A |
| ELLAB (UK) LIMITED | Active - Accounts Filed | View Report |
| ELLAB IRELAND LIMITED | N/A | N/A |
| CALX INSTRUMENTATION SERVICES LIMITED | N/A | N/A |
| IMC INTERNATIONAL HOLDINGS LTD | Company is dissolved | View Report |
| THE IMC GROUP (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ELLAB MONITORING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/05/2022 | Jacob Bryde Christensen (928278393) has left the board |
| 02/05/2022 | New Board Member Andreas Morthorst (929525111) Appointed |
| 30/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Jacob Bryde Christensen (928278393) Appointed |
| 06/05/2021 | New Board Member Olof Ludvig Enlund (928278338) Appointed |
| 31/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Peter Krogh (925989418) Appointed |
| 28/06/2019 | New Board Member Michael Engstrom (925989409) Appointed |
| 28/06/2019 | Paul David Robson (908540503) has left the board |
| 28/06/2019 | Emma Jayne Briggs (923810710) has left the board |
| 28/06/2019 | Derek Jeffery Richardson (909455831) has left the board |
| 29/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/09/2017 | Martin Stuart Hancock (912296220) has left the board |
| 25/09/2017 | New Board Member Emma Jayne Briggs (923810710) Appointed |
| 25/09/2017 | New Board Member Derek Jeffery Richardson (909455831) Appointed |
| 10/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 15/08/2014 | Ian Spencer Robinson (907084505) has left the board |
| 15/08/2014 | New Board Member Ian Spencer Robinson (918358887) Appointed |
| 21/06/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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