Menna Overview
Here’s a quick overview of ELLIPTIC CONSULTING LTD 👀 — a Bristol based business that started in 2005.
ELLIPTIC CONSULTING LTD
- Company statusactive
- Company No05429259
- Age21 years 7 months Incorporated 19 April 2005
- Officers3
Address
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
ELLIPTIC CONSULTING LTD is an active company incorporated on 19 April 2005 and based in Bristol, United Kingdom. The company was registered 21 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 24 Oct 2026
Statement Of Companys Objects
3 Months Ago on 24 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Memorandum Articles
3 Months Ago on 21 Aug 2026
Resolution
3 Months Ago on 21 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 21 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 21 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Judith Helen | secretary | 19 Apr 2005 | |
| TAYLOR, Dean Royston | director | Oct 1968 | 19 Apr 2005 |
| TAYLOR, Judith Helen | director | Mar 1970 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Judith Helen Taylor | Mar 1970 | 01 May 2025 |
| Mr Dean Royston Taylor | Oct 1968 | 19 Apr 2016 |
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Here’s a quick overview of ELLIPTIC CONSULTING LTD 👀 — a Bristol based business that started in 2005.