ELUTE INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
ELUTE INTELLIGENCE LIMITED
COMPANY NUMBER
06647282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/07/2008
(16 years and 5 months old)
WEBSITE
https://www.elute.io
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2008
25/10/2019
CFL SOFTWARE LIMITED
TADLEY
RG26 3AX
21 Church Road
Tadley
Hampshire
RG26 3AX
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 |
|---|---|---|
| ELUTE INTELLIGENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELUTE INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELUTE INTELLIGENCE 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 ELUTE INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELUTE INTELLIGENCE 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 |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELUTE INTELLIGENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELUTE INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Stephen Charles Cable (920472354) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 25/06/2021 | New Board Member Mark Andrew Rosten (928452617) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Peter Heinz Fischer (926725090) Appointed |
| 19/02/2020 | New Board Member Mathew White (926725083) Appointed |
| 07/02/2020 | David Woolls (913242800) has left the board |
| 07/02/2020 | Ashley John Head (908402159) has left the board |
| 07/02/2020 | Vincent Paul Silvester (920823178) has left the board |
| 07/02/2020 | Robb Scott (920823170) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Vincent Paul Silvester (920823178) Appointed |
| 19/05/2016 | New Company Secretary Stuart Michael Eaton (920823019) Appointed |
| 19/05/2016 | Rachel Eaton (913242818) has left the board |
| 19/05/2016 | David Anthony Courtier-Dutton (906712251) has left the board |
| 19/05/2016 | New Board Member Stuart Michael Eaton (911772628) Appointed |
| 19/05/2016 | New Board Member Ashley John Head (908402159) Appointed |
| 19/05/2016 | New Board Member Robb Scott (920823170) Appointed |
| 19/05/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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