Active
Company Information for ELUCIDON GROUP LIMITED
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELUCIDON GROUP LIMITED | |
Legal Registered Office | |
1 PARKSHOT RICHMOND SURREY TW9 2RD Other companies in TW9 | |
Company Number | 04624178 | |
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Company ID Number | 04624178 | |
Date formed | 2002-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 21:44:36 |
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Officer | Role | Date Appointed |
---|---|---|
PK COSEC SERVICES LIMITED |
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MATS BJORE |
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PER LINDH |
||
KRISTOFER MANSSON |
||
JOAKIM MARLOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRENADIER SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARCOT CAPITAL LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-06-19 | Liquidation | |
SEMIOTIC SOLUTIONS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
GENIUS PICTURES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
PK GROUP LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ORCA BOAT SERVICES LTD | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
SILOBREAKER LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
WHITE ROOM TECHNOLOGY LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
MARIC ASSOCIATES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-04-07 | Liquidation | |
2 HALVES CONSULTING LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2003-04-03 | Dissolved 2015-02-10 | |
RIGAS DOGANIS AND ASSOCIATES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2003-04-10 | Dissolved 2014-09-20 | |
SQUARE MILE ASSET MANAGEMENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
27 LARKFIELD ROAD LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1996-12-05 | Active | |
SILOBREAKER SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
SILOBREAKER LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
SILOBREAKER SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Per Lindh on 2023-12-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOAKIM MARLOV | ||
APPOINTMENT TERMINATED, DIRECTOR JOAKIM MARLOV | ||
APPOINTMENT TERMINATED, DIRECTOR MATS BJORE | ||
APPOINTMENT TERMINATED, DIRECTOR MATS BJORE | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Kristofer Mansson on 2022-05-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KRISTOFER MANSSON on 2022-05-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046241780002 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
CESSATION OF KRISTOFER MANSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Odin Bidco Limited as a person with significant control on 2021-12-24 | ||
PSC02 | Notification of Odin Bidco Limited as a person with significant control on 2021-12-24 | |
PSC07 | CESSATION OF KRISTOFER MANSSON AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 04/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
TM02 | Termination of appointment of Pk Cosec Services Limited on 2021-06-27 | |
AP03 | Appointment of Kristofer Mansson as company secretary on 2021-06-27 | |
CH01 | Director's details changed for Per Lindh on 2021-09-01 | |
RES01 | ADOPT ARTICLES 14/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Lt Col Mats Bjore on 2020-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PK COSEC SERVICES LIMITED on 2019-06-14 | |
CH01 | Director's details changed for Kristofer Mansson on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 259634.652148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 259634.652148 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 259634.652148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Kristofer Mansson on 2016-02-16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 259634.652148 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 259634.652148 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 259634.652148 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFER MANSSON / 30/06/2009 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PK COSEC SERVICES LIMITED / 05/03/2008 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/08/07--------- £ SI 3224924@.000238= 767 £ IC 258867/259634 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/10/06--------- £ SI 654252@.000238= 155 £ IC 258710/258865 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 15/03/06--------- £ SI 133333@.000238= 31 £ IC 258679/258710 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 03/05/05--------- £ SI 591667@.000238= 140 £ IC 258537/258677 | |
RES04 | NC INC ALREADY ADJUSTED 03/01/05 | |
123 | £ NC 200000/600000 03/01/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/01/05--------- £ SI 30000@.000238=7 £ IC 76094/76101 | |
88(2)R | AD 12/01/05--------- £ SI 182310@1=182310 £ IC 76227/258537 | |
88(2)R | AD 12/01/05--------- £ SI 533270@.000238= 126 £ IC 76101/76227 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/03--------- £ SI 400000@.000238 | |
122 | DIV 08/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1 THE GREEN RICHMOND SURREY TW9 1PL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/03--------- £ SI 75000@1 | |
123 | £ NC 1000/200000 15/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 15/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE MILL, MILL STREET NAYLAND COLCHESTER ESSEX CO6 4HU | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
88(2)R | AD 23/12/02--------- £ SI 99999@.01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ELUCIDON GROUP LIMITED
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MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |