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 sixteen 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.. 2018-12-31 is the last time when account status updates were filed.

Rory C., Peter T., Howard B. and Wendy M. are registered as the firm's directors and have been expanding the company for almost one year. In order to provide support to the directors, the business has been utilizing the skills of Erin L. as a secretary since 2020.

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

Rory C.

Role: Director

Appointed: 18 February 2020

Latest update: 10 June 2020

Erin L.

Role: Secretary

Appointed: 18 February 2020

Latest update: 10 June 2020

Peter T.

Role: Director

Appointed: 18 February 2020

Latest update: 10 June 2020

Howard B.

Role: Director

Appointed: 14 November 2018

Latest update: 10 June 2020

Wendy M.

Role: Director

Appointed: 13 October 2004

Latest update: 10 June 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 05 October 2019
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
Free Download
On Tuesday 1st January 2019 director's details were changed (CH01)
filed on: 27th, April 2020
officers
Free Download Download filing (2 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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