Elktech Solutions Limited

General information

Name:

Elktech Solutions Ltd

Office Address:

85 Great Portland Street Great Portland Street W1W 7LT London

Number: 04505614

Incorporation date: 2002-08-07

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in London under the following Company Registration No.: 04505614. It was established in 2002. The main office of the firm was located at 85 Great Portland Street Great Portland Street. The zip code for this location is W1W 7LT. This firm was officially closed in 2022, meaning it had been active for twenty years. The company has a history in registered name changing. In the past, the company had five different names. Before 2021 the company was run under the name of Deutsche Payment Ipsp and up to that point the company name was Stratos Leasing.

The company was supervised by 1 director: Daniel E., who was chosen to lead the company in 2017.

Alexandra H. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Elktech Solutions Limited 2021-08-31
  • Deutsche Payment Ipsp Ltd. 2014-04-15
  • Stratos Leasing Limited 2012-04-05
  • Istratos Limited 2008-06-18
  • Onelog Ltd. 2006-02-07
  • And1 Markets Ltd. 2002-08-07

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 12 March 2017

Latest update: 6 February 2024

People with significant control

Alexandra H.
Notified on 7 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 August 2022
Confirmation statement last made up date 07 August 2021
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 October 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 February 2017
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 31st August 2021 (RESOLUTIONS)
filed on: 31st, August 2021
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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