ELSTER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ELSTER SOLUTIONS LIMITED
COMPANY NUMBER
08568968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
www.elstersolutions.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2013
11/10/2013
MELROSE ELSTER 1 LIMITED
View all previous names
BERKSHIRE
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
11th Floor
Colmore Plaza 20 Colmore Circus
Birmingham
West Midlands
B4 6AT
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 |
|---|---|---|
| ELSTER GROUP GMBH | N/A | N/A |
| ELSTER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELSTER SOLUTIONS LIMITED?
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 ELSTER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTER SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
15/07/2013 - 07/10/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 124 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | James Grant O'Neill (929110381) has left the board |
| 15/08/2022 | New Board Member Matthew William Hamblin (925934202) Appointed |
| 10/01/2022 | New Board Member James Grant Oneill (929110381) Appointed |
| 10/01/2022 | Garfield Joseph Lowe (927460765) has left the board |
| 29/06/2021 | New Board Member Garfield Joseph Lowe (927460765) Appointed |
| 29/06/2021 | Paschal Christopher Morris (909107005) has left the board |
| 24/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 13/05/2020 | Paul Melville (925487807) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | Mark Barrow (925121005) has left the board |
| 01/07/2019 | New Board Member Paul Melville (925487807) Appointed |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Mark Barrow (925121005) Appointed |
| 10/10/2018 | Lindsay Howard (920537432) has left the board |
| 10/10/2018 | New Board Member Paschal Christopher Morris (909107005) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 12/01/2018 | David James Thomson (908694882) has left the board |
| 22/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 07/03/2017 | Koija Kress (920574114) has left the board |
| 07/03/2017 | New Board Member David James Thomson (908694882) Appointed |
| 15/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 14/03/2016 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 14/03/2016 | New Board Member Koija Kress (920574114) Appointed |
| 14/03/2016 | Koija Kress (920574189) has left the board |
| 14/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 11/03/2016 | Adam David Christopher Westley (918258015) has left the board |
| 07/03/2016 | New Board Member Koija Kress (920574189) Appointed |
| 07/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 16/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 16/07/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 05/11/2013 | New Company Secretary Adam David Christopher Westley (918258015) Appointed |
| 05/11/2013 | Jonathan Colin Fyfe Crawford (917987116) has left the board |
| 25/07/2013 | Jonathan Colin Fyfe Crawford (917983671) has left the board |
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