Menna Overview
Here’s a quick overview of ELDER TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.
ELDER TECHNOLOGIES LIMITED
- Company statusactive
- Company No09803204
- Age10 years 9 months Incorporated 1 October 2015
- Officers4
Address
230 City Road, London, EC1V 2TT, England
ELDER TECHNOLOGIES LIMITED is an active company incorporated on 1 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63120 Web portals
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Resolution
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWDS, Peter Gerard | director | Sep 1986 | 01 Oct 2015 |
| GUILLET, Edouard | director | Aug 1973 | 02 Oct 2024 |
| MURPHY, Stephen Thomas | director | Aug 1956 | 01 Dec 2020 |
| NEU, Jan | director | Mar 1993 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elder Topco Limited | 02 Oct 2024 | |
| Acton Fund V Gmbh & Co. Kg | 07 Sept 2022 | |
| Mainsprings Nominees Limited | 11 Dec 2018 | |
| Mainspring Nominees (2) Limited | 28 Dec 2017 | |
| Mr Peter Gerard Dowds | Sep 1986 | 06 Apr 2016 |
| Mr Thomas Robert Brooks | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of ELDER TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.