Elements Communications Ltd

General information

Name:

Elements Communications Limited

Office Address:

Aurora House Deltic Avenue, Rooksley MK13 8LW Milton Keynes

Number: 05250455

Incorporation date: 2004-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elements Communications Ltd with the registration number 05250455 has been operating on the market for fifteen years. This Private Limited Company can be reached at Aurora House, Deltic Avenue, Rooksley, Milton Keynes and their postal code is MK13 8LW. This firm's principal business activity number is 63990 - Other information service activities n.e.c.. 2018-06-30 is the last time when account status updates were filed.

Howard B., Gerard H. and Wendy M. are registered as the firm's directors and have been expanding the company for one year. In order to provide support to the directors, the business has been utilizing the skills of Jeanne M. as a secretary since 2019.

The companies that control this firm are as follows: Obsidian Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westerham at Wolfelands, High Street, TN16 1RQ, Kent and was registered as a PSC under the registration number 09894418.

Financial data based on annual reports

Company staff

Jeanne M.

Role: Secretary

Appointed: 15 July 2019

Latest update: 14 September 2019

Howard B.

Role: Director

Appointed: 14 November 2018

Latest update: 14 September 2019

Gerard H.

Role: Director

Appointed: 14 November 2018

Latest update: 14 September 2019

Wendy M.

Role: Director

Appointed: 13 October 2004

Latest update: 14 September 2019

People with significant control

Obsidian Healthcare Group Limited
Address: Wolfelands Wolfelands, High Street, Westerham, Kent, TN16 1RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09894418
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wendy M.
Notified on 1 July 2016
Ceased on 2 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 19 November 2019
Account last made up date 30 June 2018
Confirmation statement next due date 19 October 2019
Confirmation statement last made up date 05 October 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 13th, February 2019
resolution
Free Download Download filing (31 pages)

Additional Information

HQ address,
2013

Address:

Wolfelands High Street

Post code:

TN16 1RQ

City / Town:

Westerham

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 86900 : Other human health activities
15
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