ELSTER SOLUTIONS LIMITED
Overview
| Company Name | ELSTER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08568968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELSTER SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELSTER SOLUTIONS LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSTER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELROSE ELSTER 1 LIMITED | Jul 30, 2013 | Jul 30, 2013 |
| ELSTER WATER METERING HOLDINGS LIMITED | Jul 18, 2013 | Jul 18, 2013 |
| CROSSCO (1329) LIMITED | Jun 13, 2013 | Jun 13, 2013 |
What are the latest accounts for ELSTER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ELSTER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for ELSTER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of James Grant O'neill as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Hamblin as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garfield Joseph Lowe as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of James Grant O’Neill as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paschal Christopher Morris as a director on May 10, 2021 | 1 pages | TM01 | ||
Appointment of Garfield Joseph Lowe as a director on May 10, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Paul Melville as a director on May 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Barrow as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Appointment of Paul Melville as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ELSTER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBLIN, Matthew William | Director | Beacon Way Beacon Business Park ST18 0WL Stafford Unit 18, Simwood Court United Kingdom | United Kingdom | British | 259342020001 | |||||
| CRAWFORD, Jonathan Colin Fyfe | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | 179871160001 | |||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182580150001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 261469100001 | |||||
| BARROW, Mark | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 251210050001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 164318930002 | |||||
| HOWARD, Lindsay | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 205374320001 | |||||
| KRESS, Koija | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Germany | German | 205741140001 | |||||
| LOWE, Garfield Joseph | Director | Paycocke Road SS14 3EA Basildon The Arnold Centre Essex United Kingdom | United Kingdom | British | 274607650001 | |||||
| MELVILLE, Paul | Director | Tollgate Business Park ST16 3EF Beaconside Paton Drive Staffordshire United Kingdom | United Kingdom | British | 254878070001 | |||||
| MORRIS, Paschal Christopher | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 91070050002 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| O'NEILL, James Grant | Director | Priestly Court Staffordshire Technology Park ST18 0LQ Stafford Opus House United Kingdom | United Kingdom | British | 291103810001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | England | British | 178010930001 | |||||
| THOMSON, David James, Mr. | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 241563130001 |
Who are the persons with significant control of ELSTER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 De United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0