Menna Overview
Here’s a quick overview of ELLIPTA LIMITED 👀 — a Ashford, Kent based business that started in 1989.
ELLIPTA LIMITED
- Company statusactive
- Company No02362370
- Age37 years 4 months Incorporated 16 March 1989
- Officers6
Address
Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
ELLIPTA LIMITED is an active company incorporated on 16 March 1989 and based in Ashford, Kent. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 71129 Other engineering activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 24 Sep 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Resolution
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Feb 2018
Second Filing Of Change Of Director Details With Name
8 Years Ago on 29 Sep 2017
Change Corporate Director Company
8 Years Ago on 15 Sep 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 15 Sep 2017
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNAPP HICKS & PARTNERS LIMITED | corporate secretary | 28 Apr 2017 | |
| CHAMPION, Bret Ronald | director | Aug 1960 | 01 Oct 2010 |
| DAVIES, Geoffrey Madsen | director | May 1960 | 01 Oct 2010 |
| WAKEFIELD, Graeme Ian | director | Mar 1974 | 11 Jan 2024 |
| KNAPP HICKS AND PARTNERS LIMITED | corporate director | 04 Aug 2000 | |
| PYLE CONSULTING LIMITED | corporate director | 04 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knapp Hicks And Partners Limited | 16 Nov 2018 | |
| Pyle Consulting Limited | 16 Nov 2018 |
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Here’s a quick overview of ELLIPTA LIMITED 👀 — a Ashford, Kent based business that started in 1989.