Active
Company Information for ELEMICA INTERNATIONAL LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ELEMICA INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in OX14 | ||
Previous Names | ||
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Company Number | 04452522 | |
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Company ID Number | 04452522 | |
Date formed | 2002-05-31 | |
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 | |
VAT Number /Sales tax ID | GB821339546 |
Last Datalog update: | 2024-06-07 17:25:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ELEMICA INTERNATIONAL, INC., SINGAPORE BRANCH | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2008-09-12 |
![]() |
Elemica International, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN GRANGER |
||
SIMON JOHN GRANGER |
||
STEPHEN DOUGLAS LUSCOMBE |
||
JEFFREY MAYNARD |
||
HUGH JOHN PATRICK STEWART |
||
WILLIAM JAMES CURTIS THOMAS |
||
JOHN JAMES WAKEMAN |
||
ROBERT JAMES WHITBY-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES GODFREY |
Director | ||
BRIAN BOLAM |
Director | ||
IAN MATTHEW LOBLEY |
Director | ||
GEORGE ARJUN COELHO |
Director | ||
NIGEL JAMES HIGGS |
Company Secretary | ||
RICHARD JOHN HUNT |
Director | ||
PATRICK SHEEHAN |
Director | ||
STEPHEN MICHAEL BYRNE |
Director | ||
DEENA WALDRON |
Company Secretary | ||
LAURIE BROWN |
Director | ||
TERENCE PATRICK BYRNE |
Director | ||
NIGEL JAMES HIGGS |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTY BEAVER DATING LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2014-03-11 | |
EXPAT DATING LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2015-05-19 | |
THE EXTERIOR PEOPLE LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-15 | |
THE INTERIOR PEOPLE LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-15 | |
STUTTGART FILE LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Dissolved 2015-09-08 | |
THE BIGGA DIGGA CO LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2017-04-18 | |
HOLAW (612) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ONE PIN LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
DOVER STREET CONTRACTS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
AMG BUILDING LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
MCKENZIE & SLATER LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-08-18 | |
PROART TRADING LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-09-15 | |
EJMD BUILDING SERVICES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2014-05-06 | |
BEPEX LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2000-09-01 | Dissolved 2017-02-28 | |
LASER-CLEAR LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2002-03-21 | Dissolved 2013-10-15 | |
IMPORTAL RESOLUTION LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-12-29 | |
TG OLDCO LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-04-12 | |
IMPORTAL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-04-12 | |
OMPROMPT HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-11 | Liquidation | |
OMPROMPT HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2008-12-11 | Liquidation | |
BROCKENHURST HOUSE FREEHOLDERS LIMITED | Director | 2015-09-25 | CURRENT | 2015-01-20 | Active | |
TW BIDCO LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-23 | |
OMPROMPT HOLDINGS LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
STUTTGART FILE LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Dissolved 2015-09-08 | |
DEM SOLUTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
OMPROMPT HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-11 | Liquidation | |
CREOS LIMITED | Director | 1998-12-15 | CURRENT | 1988-12-02 | Liquidation | |
OMPROMPT HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2008-12-11 | Liquidation | |
IMPORTAL RESOLUTION LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-12-29 | |
OMPROMPT HOLDINGS LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
OLIM LIMITED | Director | 2016-11-08 | CURRENT | 1985-12-20 | Active | |
CONVERTR MEDIA LIMITED | Director | 2016-10-18 | CURRENT | 2011-04-15 | Active | |
SBD AUTOMOTIVE LTD | Director | 2016-08-12 | CURRENT | 1997-07-14 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
ALBION INVESTMENT MANAGEMENT LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
ALBION SMALL COMPANY GROWTH 2 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
OMPROMPT HOLDINGS LIMITED | Director | 2014-07-26 | CURRENT | 2008-12-11 | Liquidation | |
ELATERAL GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2010-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF OMPROMPT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MUSE, JR. | ||
DIRECTOR APPOINTED MR. ERIC STINE | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
TM02 | Termination of appointment of Bradley Delizia on 2022-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALLADINO | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2022-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-09-30 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/21 | |
AA01 | Current accounting period shortened from 01/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY DELIZIA | |
AA01 | Previous accounting period shortened from 31/03/21 TO 01/03/21 | |
AP03 | Appointment of Mr Bradley Delizia as company secretary on 2021-03-02 | |
TM02 | Termination of appointment of Simon John Granger on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GRANGER | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MUSE, JR. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Robert James Whitby-Smith on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 16012468 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 15263759 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WAKEMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 15225662 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 15225662 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 14400863 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | Notification of Omprompt Holdings Limited as a person with significant control on 2016-04-06 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 14400863 | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220004 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GODFREY | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 31/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART | |
288a | DIRECTOR APPOINTED SIMON JOHN GRANGER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LOBLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE COELHO | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 94A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN MATTHEW LOBLEY | |
288a | DIRECTOR APPOINTED JOHN JAMES WAKEMAN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BREDONS NORTON MANOR BREDONS NORTON TEWKESBURY GLOUCESTERSHIRE GL20 7EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
88(2)R | AD 09/06/03--------- £ SI 9499@1 | |
88(2)R | AD 15/10/03--------- £ SI 400@1 | |
88(2)R | AD 09/06/03--------- £ SI 500@1 | |
88(2)R | AD 01/12/03--------- £ SI 28200@1 | |
88(2)R | AD 01/12/03--------- £ SI 1500@1 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
123 | £ NC 10000/40000 01/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION DEVELOPMENT VCT PLC | ||
Satisfied | ALBION DEVELOPMENT VCT PLC | ||
Satisfied | SHACKLETON SECONDARIES II LP | ||
DEBENTURE | Satisfied | SHACKELTON SECONDARIES II LIMITED PARTNERSHIP ("THE SECURITY TRUSTEE") | |
MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK |
ELEMICA INTERNATIONAL LIMITED owns 1 domain names.
omprompt.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ELEMICA INTERNATIONAL LIMITED are:
Category | Award/Grant | |
---|---|---|
TAILgate (Transport and Intelligent Logistics Gateway) : Large | 2010-08-01 | £ 663,967 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |