Elmstone Systems Limited

General information

Name:

Elmstone Systems Ltd

Office Address:

1st Floor 49-51 High Street CT14 6EL Deal

Number: 03721193

Incorporation date: 1999-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmstone Systems Limited can be found at Deal at 1st Floor. You can find the firm using the post code - CT14 6EL. Elmstone Systems's incorporation dates back to year 1999. This firm is registered under the number 03721193 and its last known state is active. The firm's principal business activity number is 62020, that means Information technology consultancy activities. 2019-03-31 is the last time the accounts were reported.

For the following limited company, all of director's assignments have been executed by Philip H., Jason H., Peter H. and 2 others listed below. Amongst these five people, John G. has been with the limited company for the longest period of time, having become a member of company's Management Board on February 1999. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Louise P. as a secretary since February 1999.

Executives with significant control over the firm are: John G. owns 1/2 or less of company shares. Louise P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 11 March 2020

Latest update: 17 November 2020

Jason H.

Role: Director

Appointed: 25 March 2011

Latest update: 17 November 2020

Peter H.

Role: Director

Appointed: 17 March 2011

Latest update: 17 November 2020

Louise P.

Role: Director

Appointed: 01 June 2002

Latest update: 17 November 2020

John G.

Role: Director

Appointed: 25 February 1999

Latest update: 17 November 2020

Louise P.

Role: Secretary

Appointed: 25 February 1999

Latest update: 17 November 2020

People with significant control

John G.
Notified on 25 February 2017
Nature of control:
1/2 or less of shares
Louise P.
Notified on 25 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 February 2020
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Higson Aps Limited

Address:

45 Queen Street

Post code:

CT14 6EY

City / Town:

Deal

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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