General information

Name:

Elleteq Ltd

Office Address:

6 George Street Driffield YO25 6RA East Yorkshire

Number: 03167776

Incorporation date: 1996-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03167776 is a registration number assigned to Elleteq Limited. It was registered as a Private Limited Company on 5th March 1996. It has been operating on the British market for twenty eight years. This business could be found at 6 George Street Driffield in East Yorkshire. The main office's post code assigned to this address is YO25 6RA. It has been already eight years that This firm's business name is Elleteq Limited, but till 2016 the business name was Land Network International and up to that point, up till 2nd May 1997 the firm was known under the name Land Network - Direct. It means this company used three other names. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. The firm's latest accounts describe the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was submitted on Sat, 23rd Sep 2023.

In order to be able to match the demands of the customer base, the following company is consistently controlled by a group of two directors who are Hannah C. and Emma C.. Their successful cooperation has been of great use to this company since February 2024. What is more, the director's assignments are backed by a secretary - Emma C., who was chosen by this company in 2022.

  • Previous company's names
  • Elleteq Limited 2016-08-01
  • Land Network International Limited 1997-05-02
  • Land Network - Direct Limited 1996-03-05

Financial data based on annual reports

Company staff

Hannah C.

Role: Director

Appointed: 01 February 2024

Latest update: 6 March 2024

Emma C.

Role: Secretary

Appointed: 31 January 2022

Latest update: 6 March 2024

Emma C.

Role: Director

Appointed: 24 February 2009

Latest update: 6 March 2024

People with significant control

Emma C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emma C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandra H.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 5 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 5 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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 38210 : Treatment and disposal of non-hazardous waste
28
Company Age

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