Elo Touch Solutions (UK) Limited. net worth, address, company information. Free

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Elo Touch Solutions (Uk) Limited (registration number 08047386) is a private limited company incorporated on 2012-04-26 originating in England. This company is situated at 11 Lower Cookham Road, Maidenhead SL6 8JN. Elo Touch Solutions (Uk) Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Elo Touch Solutions (UK) Limited
Number	08047386
Date of Incorporation:	April 26, 2012
End of financial year:	30 September
Address:	11 Lower Cookham Road, Maidenhead, SL6 8JN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Erik B. (appointed on 12 July 2023), Jr. D. (appointment date: 09 April 2020), Stephen G. (appointed on 31 January 2019). 1 secretary is also present: Peter S. (appointed on 26 January 2017). The official register lists 1 person of significant control - Elo Holdings, Inc., a company that can be reached at Little Falls Drive, Suite 400, DE 19808 Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,261,499	1,275,540	1,473,476	1,522,276	1,736,355	1,738,197	1,796,488	2,008,478
Total Assets Less Current Liabilities	949,646	998,113	1,063,306	1,169,065	1,400,250	-	-	-

People with significant control

Elo Holdings, Inc.

6 April 2016

Address	251 Little Falls Drive, Suite 400, Wilmington, Delaware, DE 19808, United States
Legal authority	Laws Of The State Of Delaware
Legal form	A Corporation Organised Under The Delaware General Corporation Law
Country registered	Delaware
Place registered	Delaware State Registry
Registration number	7091707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 12th July 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th July 2023. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 26th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 24th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 26th April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 26th April 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 22nd, June 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sunday 26th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 9th April 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th April 2020. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 26th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 14th December 2018 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st January 2019. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thursday 26th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Friday 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 26th April 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Thursday 26th January 2017) of a secretary filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 11 Lower Cookham Road Maidenhead SL6 8JN. Change occurred on Wednesday 18th January 2017. Company's previous address: C/O Intertrust Uk 11 Old Jewry London EC2R 8DU. filed on: 18th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
(CH01) On Monday 25th April 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016 capital
(TM01) Director's appointment was terminated on Monday 11th April 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th April 2016. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th February 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th December 2015 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 1st August 2013. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Monday 3rd June 2013) of a secretary filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 30th May 2013 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 28th February 2013. filed on: 28th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd February 2013. filed on: 22nd, February 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 30th September 2012, originally was Monday 31st December 2012. filed on: 17th, September 2012 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013. filed on: 30th, April 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, April 2012 \| incorporation	Free Download (37 pages)

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