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Home > England & Wales Companies > ELAROS 24/7 LIMITED
Company Information for

ELAROS 24/7 LIMITED

ELECTRIC WORKS, SHEFFIELD DIGITAL CAMPUS, SHEFFIELD, S1 2BJ,
Company Registration Number
07469441
Private Limited Company
Active

Company Overview

About Elaros 24/7 Ltd
ELAROS 24/7 LIMITED was founded on 2010-12-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Elaros 24/7 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELAROS 24/7 LIMITED
 
Legal Registered Office
ELECTRIC WORKS
SHEFFIELD DIGITAL CAMPUS
SHEFFIELD
S1 2BJ
Other companies in WV1
 
Filing Information
Company Number 07469441
Company ID Number 07469441
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172008242  
Last Datalog update: 2024-10-05 15:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAROS 24/7 LIMITED
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Company Officers of ELAROS 24/7 LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBIN CUNLIFFE
 Company Secretary 2013-02-21
PETER ROBIN CUNLIFFE
 Director 2014-11-03
MPX DEVELOPMENTS LIMITED
 Director 2012-02-17
PAUL MARTIN HARRINGTON O'BRIEN
 Director 2012-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER REGINALD CHAPPLE
 Director 2012-07-27 2018-01-28
PAUL JOHN HARRIS
 Director 2014-01-27 2017-10-31
WENDY BELINDA TINDALE
 Director 2012-06-11 2017-10-31
CAROL NICHOLSON
 Director 2016-11-23 2017-06-01
AILSA KATHERINE ANDERSON
 Director 2014-09-22 2016-10-13
NICOLA CLAIRE WESLEY
 Director 2012-02-20 2014-09-22
MARTIN LESLIE LEVERMORE
 Director 2010-12-14 2014-02-26
ANN PATRICIA STARKEY
 Company Secretary 2012-02-15 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBIN CUNLIFFE FLEX FD LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
PAUL MARTIN HARRINGTON O'BRIEN PRACTUS CONSULTING LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active

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.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26PSC08Notification of a person with significant control statement
2021-03-26PSC08Notification of a person with significant control statement
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-31PSC07CESSATION OF SOLARE HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-16SH0103/12/20 STATEMENT OF CAPITAL GBP 2253.7
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-03-08SH0111/01/19 STATEMENT OF CAPITAL GBP 1844
2019-03-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MPX DEVELOPMENTS LIMITED
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16SH0103/07/18 STATEMENT OF CAPITAL GBP 1831.9
2018-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGINALD CHAPPLE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TINDALE
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 23 Arley Road Solihull West Midlands B91 1NJ
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NICHOLSON
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1605
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-11AP01DIRECTOR APPOINTED MS CAROL NICHOLSON
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AILSA KATHERINE ANDERSON
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1605
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-13SH0115/09/15 STATEMENT OF CAPITAL GBP 1605
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21SH0121/07/15 STATEMENT OF CAPITAL GBP 1301.2
2015-08-21SH0121/07/15 STATEMENT OF CAPITAL GBP 1301.2
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1291.2
2015-05-29SH0127/05/15 STATEMENT OF CAPITAL GBP 1291.2
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1177.7
2015-01-08AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2014 FROM THE KACE BUILDING VICTORIA PASSAGE WOLVERHAMPTON WEST MIDLANDS WV1 4LG
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2014 FROM THE KACE BUILDING VICTORIA PASSAGE WOLVERHAMPTON WEST MIDLANDS WV1 4LG
2014-11-04AP01DIRECTOR APPOINTED MR PETER ROBIN CUNLIFFE
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MS AILSA KATHERINE ANDERSON
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WESLEY
2014-08-11AP01DIRECTOR APPOINTED MR PAUL JOHN HARRIS
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEVERMORE
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1177.7
2014-01-10AR0114/12/13 FULL LIST
2014-01-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-12SH0130/05/13 STATEMENT OF CAPITAL GBP 1177.7
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26RES13ALLOT OF SHARES 30/05/2013
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY ANN STARKEY
2013-02-21AP03SECRETARY APPOINTED MR PETER ROBIN CUNLIFFE
2013-01-17SH0116/03/12 STATEMENT OF CAPITAL GBP 1000
2012-12-20AR0114/12/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED PROFESSSOR CHRISTOPHER REGINALD CHAPPLE
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AP01DIRECTOR APPOINTED PROFESSOR WENDY BELINDA TINDALE
2012-04-28AP01DIRECTOR APPOINTED PROFESSOR PAUL MARTIN O'BRIEN
2012-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-29AD02SAIL ADDRESS CREATED
2012-03-22RES01ADOPT ARTICLES 16/03/2012
2012-02-21AP01DIRECTOR APPOINTED DR NICOLA CLAIRE WESLEY
2012-02-17AP02CORPORATE DIRECTOR APPOINTED MPX DEVELOPMENTS LIMITED
2012-02-15AP03SECRETARY APPOINTED MRS ANN PATRICIA STARKEY
2012-01-09AR0114/12/11 FULL LIST
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities


Licences & Regulatory approval
We could not find any licences issued to ELAROS 24/7 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 ELAROS 24/7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAROS 24/7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELAROS 24/7 LIMITED

Intangible Assets
Patents
We have not found any records of ELAROS 24/7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAROS 24/7 LIMITED
Trademarks
We have not found any records of ELAROS 24/7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAROS 24/7 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 (62012 - Business and domestic software development) as ELAROS 24/7 LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ELAROS 24/7 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 ELAROS 24/7 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 ELAROS 24/7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S1 2BJ