ELTRON (HOLDINGS) LIMITED

Company Name
ELTRON (HOLDINGS) LIMITED

Legal Registered Office
READING BERKSHIRE

Company Number		02981103
Date formed		1994-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-26
Type of accounts		DORMANT

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Company Officers of ELTRON (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PITSEC LIMITED	Company Secretary	2000-03-03
STEPHEN MICHAEL PIERCEY	Director	2004-12-31
ROGER FRANCOIS RODERICKS	Director	2004-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD GRAHAM BALL	Director	2000-05-24	2004-12-31
DONALD K SKINNER	Director	1994-12-22	2000-05-24
QUADRANGLE SECRETARIES LIMITED	Nominated Secretary	1994-10-20	2000-01-27
DANIEL C TOOMEY JNR	Director	1994-12-22	1998-01-14
STOORNE INCORPORATIONS LIMITED	Nominated Director	1994-10-20	1994-12-23
STOORNE SERVICES LIMITED	Nominated Director	1994-10-20	1994-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PITSEC LIMITED	PAUL STRICKER UK OFFICE LIMITED	Company Secretary	2018-06-14	CURRENT	2018-06-14	Active
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PITSEC LIMITED	KIMBERS DRIVE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
PITSEC LIMITED	THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
PITSEC LIMITED	DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-09	CURRENT	2018-01-09	Active
PITSEC LIMITED	MOGO HOLDINGS LIMITED	Company Secretary	2018-01-02	CURRENT	2015-02-05	Active
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PITSEC LIMITED	ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
PITSEC LIMITED	ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
PITSEC LIMITED	HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PITSEC LIMITED	ADWEST ENGINEERING LIMITED	Company Secretary	2017-10-19	CURRENT	2001-10-01	Active - Proposal to Strike off
PITSEC LIMITED	REMSONS PROPERTIES LTD	Company Secretary	2017-10-19	CURRENT	2002-12-23	Active
PITSEC LIMITED	LAGAM STOURPORT LIMITED	Company Secretary	2017-10-19	CURRENT	2004-04-29	In Administration/Administrative Receiver
PITSEC LIMITED	MAGAL ENGINEERING LIMITED	Company Secretary	2017-10-19	CURRENT	2002-04-02	In Administration/Administrative Receiver
PITSEC LIMITED	THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED	Company Secretary	2017-10-19	CURRENT	2002-12-23	Active
PITSEC LIMITED	ATM READING REALISATIONS LIMITED	Company Secretary	2017-10-19	CURRENT	2003-07-07	In Administration/Administrative Receiver
PITSEC LIMITED	MAGAL ENGINEERING FAR EAST LIMITED	Company Secretary	2017-10-19	CURRENT	2015-03-19	Active - Proposal to Strike off
PITSEC LIMITED	MAGAL METALLIFACTURE LIMITED	Company Secretary	2017-10-19	CURRENT	2004-04-29	Active - Proposal to Strike off
PITSEC LIMITED	COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-10-17	CURRENT	2017-10-17	Active
PITSEC LIMITED	M PRICE GROUP LIMITED	Company Secretary	2017-09-21	CURRENT	2017-09-06	In Administration
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PITSEC LIMITED	ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-13	CURRENT	2017-09-13	Active
PITSEC LIMITED	SONNE (UK) LIMITED	Company Secretary	2017-09-12	CURRENT	2016-08-26	Active
PITSEC LIMITED	DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-01	CURRENT	2017-08-07	Active
PITSEC LIMITED	FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-07-20	CURRENT	2017-07-20	Active
PITSEC LIMITED	HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
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PITSEC LIMITED	LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-10-10	CURRENT	2016-10-10	Active
PITSEC LIMITED	HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2016-09-15	CURRENT	2016-09-15	Active
PITSEC LIMITED	AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
PITSEC LIMITED	RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
PITSEC LIMITED	LYNBURY PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-07-08	CURRENT	2016-07-08	Active
PITSEC LIMITED	LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-06-08	CURRENT	2016-06-08	Active
PITSEC LIMITED	WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active
PITSEC LIMITED	BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-05-12	CURRENT	2016-05-12	Active
PITSEC LIMITED	PMC ANALYTICS UK LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Active
PITSEC LIMITED	FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-02-03	CURRENT	2016-02-03	Active
PITSEC LIMITED	HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-01-29	CURRENT	2016-01-29	Active
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PITSEC LIMITED	ARTEMIS INTERNATIONAL CORPORATION LIMITED	Company Secretary	2015-10-19	CURRENT	1951-03-07	Active - Proposal to Strike off
PITSEC LIMITED	QUANTUM RETAIL LIMITED	Company Secretary	2015-10-07	CURRENT	2006-01-25	Active - Proposal to Strike off
PITSEC LIMITED	HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2015-07-15	CURRENT	2015-07-15	Active
PITSEC LIMITED	ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2015-07-01	CURRENT	2015-07-01	Active
PITSEC LIMITED	WITTEVEEN+BOS UK LIMITED	Company Secretary	2015-03-11	CURRENT	2015-03-11	Active
PITSEC LIMITED	ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2015-02-24	CURRENT	2015-02-24	Active
PITSEC LIMITED	SKULPT EUROPE LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active - Proposal to Strike off
PITSEC LIMITED	APACHE DESIGN SOLUTIONS LIMITED	Company Secretary	2015-01-01	CURRENT	2007-08-09	Dissolved 2017-10-24
PITSEC LIMITED	THE EAST INDIA COMPANY FINE FOODS LTD	Company Secretary	2015-01-01	CURRENT	2004-09-28	Liquidation
PITSEC LIMITED	OXFORD FOOD AND BEVERAGE LIMITED	Company Secretary	2015-01-01	CURRENT	2014-11-06	Active
PITSEC LIMITED	THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD	Company Secretary	2015-01-01	CURRENT	2007-12-13	Active - Proposal to Strike off
PITSEC LIMITED	KILMACOW LIMITED	Company Secretary	2014-07-22	CURRENT	2014-05-09	Active
PITSEC LIMITED	PMC TREASURY INTERNATIONAL LIMITED	Company Secretary	2014-06-30	CURRENT	2005-02-04	Active
PITSEC LIMITED	PMC TREASURY HOLDING LIMITED	Company Secretary	2014-06-30	CURRENT	1993-08-27	Active
PITSEC LIMITED	PMC TREASURY LIMITED	Company Secretary	2014-06-30	CURRENT	1988-09-13	Active
PITSEC LIMITED	ZEBRA TECHNOLOGIES UK LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-10	Liquidation
PITSEC LIMITED	CARBON CLEAN SOLUTIONS LIMITED	Company Secretary	2012-10-05	CURRENT	2012-06-25	Active
PITSEC LIMITED	CURTAIN WALLING FACADES LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Dissolved 2017-07-04
PITSEC LIMITED	CAMBRIDGE DMADVAISERS LTD	Company Secretary	2011-08-01	CURRENT	2009-07-16	Dissolved 2016-01-12
PITSEC LIMITED	MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2011-01-26	CURRENT	1989-04-24	Active - Proposal to Strike off
PITSEC LIMITED	NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
PITSEC LIMITED	AFM GROUP LIMITED	Company Secretary	2010-06-25	CURRENT	1987-11-27	Active
PITSEC LIMITED	ANSYS UK HOLDING COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2009-12-17	Dissolved 2015-12-22
PITSEC LIMITED	BLACK ISLAND STUDIOS LIMITED	Company Secretary	2010-05-15	CURRENT	1991-04-10	Active
PITSEC LIMITED	LUMINARY LIGHTING LIMITED	Company Secretary	2010-05-15	CURRENT	1992-01-13	Active
PITSEC LIMITED	MISTER LIGHTING LIMITED	Company Secretary	2010-05-15	CURRENT	1976-10-05	Active
PITSEC LIMITED	MISTER LIGHTING STUDIOS LIMITED	Company Secretary	2010-05-15	CURRENT	1980-05-07	Active
PITSEC LIMITED	PANALUX LIMITED	Company Secretary	2010-05-15	CURRENT	2001-04-10	Active
PITSEC LIMITED	DIRECT PHOTOGRAPHIC LIMITED	Company Secretary	2010-05-15	CURRENT	2001-06-20	Active
PITSEC LIMITED	NEWVALUEXCHANGE LIMITED	Company Secretary	2009-06-08	CURRENT	2008-04-18	Active
PITSEC LIMITED	FAST LANE CONSULTING & EDUCATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	2004-04-26	Active
PITSEC LIMITED	ANSYS UK LIMITED	Company Secretary	2008-06-27	CURRENT	2000-01-27	Active
PITSEC LIMITED	WORKBOOKS ONLINE LIMITED	Company Secretary	2007-10-09	CURRENT	2007-10-09	Active
PITSEC LIMITED	CHERVON EUROPE LIMITED	Company Secretary	2007-06-07	CURRENT	2007-06-07	Active
PITSEC LIMITED	JHG PRODUCTIONS LIMITED	Company Secretary	2007-03-22	CURRENT	2007-03-22	Dissolved 2016-07-05
PITSEC LIMITED	PALMERSTON ESTATES (UK) LIMITED	Company Secretary	2007-01-04	CURRENT	2004-12-16	Active
PITSEC LIMITED	VALMER MEDIA LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active - Proposal to Strike off
PITSEC LIMITED	CAVALAIRE MEDIA LIMITED	Company Secretary	2005-11-08	CURRENT	2005-11-08	Active
PITSEC LIMITED	SILVER NUGGET LIMITED	Company Secretary	2005-09-21	CURRENT	1991-05-24	Dissolved 2015-09-01
PITSEC LIMITED	CENTURY DYNAMICS LIMITED	Company Secretary	2005-09-21	CURRENT	1991-05-22	Dissolved 2017-10-17
PITSEC LIMITED	LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED	Company Secretary	2005-06-01	CURRENT	2000-09-21	Dissolved 2015-09-29
PITSEC LIMITED	PITCOMP 355 LIMITED	Company Secretary	2004-12-09	CURRENT	2004-12-09	Dissolved 2014-05-06
PITSEC LIMITED	GES EXPORT LIMITED	Company Secretary	2004-08-20	CURRENT	2004-08-20	Active - Proposal to Strike off
PITSEC LIMITED	AMBER ROAD UK LIMITED	Company Secretary	2004-08-20	CURRENT	2004-08-20	Active - Proposal to Strike off
PITSEC LIMITED	AII (UK) LIMITED	Company Secretary	2004-03-24	CURRENT	2004-03-24	Active - Proposal to Strike off
PITSEC LIMITED	G.L.T.C. LIMITED	Company Secretary	2004-02-12	CURRENT	2004-02-12	Liquidation
PITSEC LIMITED	THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED	Company Secretary	2003-04-29	CURRENT	2002-05-02	Active
PITSEC LIMITED	DIPLOMATIC SERVICE FAMILIES ASSOCIATION	Company Secretary	2003-03-18	CURRENT	2003-03-18	Active
PITSEC LIMITED	CFX LIMITED	Company Secretary	2003-02-26	CURRENT	1998-03-10	Dissolved 2013-11-05
PITSEC LIMITED	MEDIA REPORT LTD	Company Secretary	2002-03-18	CURRENT	1990-06-18	Dissolved 2016-01-19
PITSEC LIMITED	WINDSOR THEATRE LIMITED	Company Secretary	2002-01-02	CURRENT	1997-01-02	Active
PITSEC LIMITED	ANSYS EUROPE LIMITED	Company Secretary	2001-03-09	CURRENT	1996-02-12	Dissolved 2013-11-05
PITSEC LIMITED	ZEDRA GOVERNANCE LIMITED	Company Secretary	2000-12-04	CURRENT	1994-07-25	Active
PITSEC LIMITED	ZEBRA TECHNOLOGIES PRESTON LIMITED	Company Secretary	2000-05-24	CURRENT	1992-10-16	Dissolved 2016-02-02
PITSEC LIMITED	COMTEC INFORMATION SYSTEMS LIMITED	Company Secretary	2000-05-24	CURRENT	1999-04-21	Dissolved 2016-02-02
PITSEC LIMITED	ZEBRA TECHNOLOGIES EUROPE LIMITED	Company Secretary	2000-05-24	CURRENT	1993-12-15	Active
PITSEC LIMITED	ZEBRA TECHNOLOGIES LIMITED	Company Secretary	2000-03-31	CURRENT	1997-04-23	Dissolved 2016-01-26
PITSEC LIMITED	ELTRON INTERNATIONAL LIMITED	Company Secretary	2000-03-03	CURRENT	1994-06-29	Dissolved 2016-01-26
PITSEC LIMITED	THAMES VALLEY PARK MANAGEMENT LIMITED	Company Secretary	1999-06-28	CURRENT	1996-10-30	Active
STEPHEN MICHAEL PIERCEY	PSION CONSUMER PRODUCTS LIMITED	Director	2014-10-27	CURRENT	2000-04-06	Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY	PSION OVERSEAS INVESTMENTS	Director	2014-10-27	CURRENT	1996-04-19	Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY	PSION PROPERTY LIMITED	Director	2014-10-27	CURRENT	2000-04-06	Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY	PSION SERVICES LIMITED	Director	2014-10-27	CURRENT	1996-06-03	Dissolved 2016-11-08
STEPHEN MICHAEL PIERCEY	PSION CONNECT HOLDINGS LIMITED	Director	2014-10-27	CURRENT	1996-04-19	Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY	PSION CONNECT LIMITED	Director	2014-10-27	CURRENT	1980-11-27	Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY	PSION DIGITAL LIMITED	Director	2014-10-27	CURRENT	1995-11-29	Liquidation
STEPHEN MICHAEL PIERCEY	PSION INVESTMENTS CANADA	Director	2014-10-27	CURRENT	2000-08-16	Liquidation
STEPHEN MICHAEL PIERCEY	PSION HOLDINGS LIMITED	Director	2014-10-27	CURRENT	1980-10-03	Active
STEPHEN MICHAEL PIERCEY	PSION (UK) LIMITED	Director	2014-10-27	CURRENT	1992-10-07	Liquidation
STEPHEN MICHAEL PIERCEY	PSION INVESTMENTS LIMITED	Director	2014-10-27	CURRENT	1983-07-07	Liquidation
STEPHEN MICHAEL PIERCEY	PSION SHARED SERVICES LTD	Director	2014-10-27	CURRENT	1983-07-14	Liquidation
STEPHEN MICHAEL PIERCEY	ZEBRA TECHNOLOGIES UK LIMITED	Director	2014-06-11	CURRENT	2014-06-10	Liquidation
STEPHEN MICHAEL PIERCEY	LASERBAND UK LIMITED	Director	2012-07-13	CURRENT	2008-02-26	Dissolved 2014-01-14
STEPHEN MICHAEL PIERCEY	ZEBRA DIAMOND HOLDINGS LIMITED	Director	2012-06-11	CURRENT	2012-06-11	Active
STEPHEN MICHAEL PIERCEY	ZEBRA TECHNOLOGIES PRESTON LIMITED	Director	2005-02-07	CURRENT	1992-10-16	Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY	ZEBRA TECHNOLOGIES EUROPE LIMITED	Director	2005-02-07	CURRENT	1993-12-15	Active
STEPHEN MICHAEL PIERCEY	ZEBRA TECHNOLOGIES LIMITED	Director	2004-12-31	CURRENT	1997-04-23	Dissolved 2016-01-26
STEPHEN MICHAEL PIERCEY	COMTEC INFORMATION SYSTEMS LIMITED	Director	2004-12-31	CURRENT	1999-04-21	Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY	ELTRON INTERNATIONAL LIMITED	Director	2004-12-31	CURRENT	1994-06-29	Dissolved 2016-01-26
ROGER FRANCOIS RODERICKS	ASCOTT CONSULTING LTD	Director	2015-12-23	CURRENT	2015-12-23	Liquidation
ROGER FRANCOIS RODERICKS	ZEBRA TECHNOLOGIES PRESTON LIMITED	Director	2005-02-07	CURRENT	1992-10-16	Dissolved 2016-02-02
ROGER FRANCOIS RODERICKS	ZEBRA TECHNOLOGIES LIMITED	Director	2004-12-31	CURRENT	1997-04-23	Dissolved 2016-01-26
ROGER FRANCOIS RODERICKS	COMTEC INFORMATION SYSTEMS LIMITED	Director	2004-12-31	CURRENT	1999-04-21	Dissolved 2016-02-02
ROGER FRANCOIS RODERICKS	ELTRON INTERNATIONAL LIMITED	Director	2004-12-31	CURRENT	1994-06-29	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-05	DS01	APPLICATION FOR STRIKING-OFF
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16	AR01	16/10/14 FULL LIST
2014-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-16	AR01	16/10/13 FULL LIST
2013-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16	AR01	16/10/12 FULL LIST
2012-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18	AR01	18/10/11 FULL LIST
2011-08-23	AD02	SAIL ADDRESS CHANGED FROM: ELTRON (HOLDINGS) LTD DUKES MEADOW MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XF UNITED KINGDOM
2011-08-23	AD02	SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM
2011-08-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2011-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCOIS RODERICKS / 20/10/2010
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PIERCEY / 20/10/2010
2010-10-18	AR01	18/10/10 FULL LIST
2010-10-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-18	AD02	SAIL ADDRESS CREATED
2010-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21	AR01	20/10/09 FULL LIST
2009-10-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2009-10-02	RES01	ADOPT ARTICLES 01/10/2009
2009-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-25	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
2005-03-07	288b	DIRECTOR RESIGNED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2004-10-28	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-10-26	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2002-11-04	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
2001-12-13	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/00
2001-02-27	ELRES	S386 DISP APP AUDS 19/02/01
2001-02-27	ELRES	S366A DISP HOLDING AGM 19/02/01
2000-12-08	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; AMEND
2000-11-30	288b	DIRECTOR RESIGNED
2000-11-30	288b	DIRECTOR RESIGNED
2000-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
2000-11-17	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-05-30	288a	NEW DIRECTOR APPOINTED
2000-03-08	288a	NEW SECRETARY APPOINTED
2000-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1YX
2000-02-02	288b	SECRETARY RESIGNED
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14	363a	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-30	363a	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-11-04	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-07-16	288b	DIRECTOR RESIGNED
1997-12-23	363a	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-18	363a	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ELTRON (HOLDINGS) 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 ELTRON (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELTRON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ELTRON (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of ELTRON (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELTRON (HOLDINGS) LIMITED

Trademarks

We have not found any records of ELTRON (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELTRON (HOLDINGS) 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 (74990 - Non-trading company) as ELTRON (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ELTRON (HOLDINGS) 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 ELTRON (HOLDINGS) 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 ELTRON (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-03-03 08:26:58
Primary Source:	Companies House

Company Overview

Company Officers of ELTRON (HOLDINGS) LIMITED

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