Menna Overview
Here’s a quick overview of ELUTE INTELLIGENCE HOLDINGS LIMITED 👀 — a Tadley based business that started in 2019.
ELUTE INTELLIGENCE HOLDINGS LIMITED
- Company statusactive
- Company No12238384
- Age6 years 9 months Incorporated 2 October 2019
- Officers3
Address
21 Church Road, Tadley, RG26 3AX, United Kingdom
ELUTE INTELLIGENCE HOLDINGS LIMITED is an active company incorporated on 2 October 2019 and based in Tadley, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 28 Jul 2022
Capital Cancellation Shares
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 15 Jan 2021
Resolution
5 Years Ago on 15 Jan 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE, Stephen Charles | director | Jul 1972 | 15 May 2022 |
| EATON, Stuart Michael | director | Jan 1963 | 02 Oct 2019 |
| ROSTEN, Mark Andrew | director | Dec 1970 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frontier Ip Group Plc | 14 Oct 2019 | |
| Mr Stuart Michael Eaton | Jan 1963 | 02 Oct 2019 |
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WHITE, Matthew Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ELUTE INTELLIGENCE HOLDINGS LIMITED 👀 — a Tadley based business that started in 2019.