Menna Overview
Here’s a quick overview of ELADENE SYSTEMS LIMITED 👀 — a London based business that started in 2021.
ELADENE SYSTEMS LIMITED
- Company statusactive
- Company No13259511
- Age5 years 8 months Incorporated 11 March 2021
- Officers3
Address
1 More London Place, London, SE1 2AF, England
ELADENE SYSTEMS LIMITED is an active company incorporated on 11 March 2021 and based in London, England. The company was registered 5 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
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 24 Jun 2026
Accounts Amended With Made Up Date
6 Months Ago on 29 May 2026
Resolution
6 Months Ago on 12 May 2026
Memorandum Articles
7 Months Ago on 22 Apr 2026
Capital Allotment Shares
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Accounts Amended With Made Up Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Resolution
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Lucy | director | Feb 1983 | 01 Apr 2026 |
| WILLIAMS, Eve Rebecca Eaton | director | Jul 1983 | 01 Apr 2026 |
| ZHOU, Yue | director | Sep 1989 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebay Inc. | 01 Apr 2026 | |
| Mr David Picking | Jan 1990 | 11 Mar 2021 |
Related Companies
To view a related company, use above.
BURCH, Lucy, WILLIAMS, Eve Rebecca Eaton, ZHOU, Yue are mutual persons.
BURCH, Lucy are mutual persons.
WILLIAMS, Eve Rebecca Eaton are mutual persons.
WILLIAMS, Eve Rebecca Eaton are mutual persons.
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Here’s a quick overview of ELADENE SYSTEMS LIMITED 👀 — a London based business that started in 2021.