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ELEMENTS SOFTWARE LIMITED

ELEMENTS SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENTS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09213149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ELEMENTS SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ELEMENTS SOFTWARE LIMITED located?

    Registered Office Address
    09213149 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENTS SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELEMENTS SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024

    What are the latest filings for ELEMENTS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 09213149 - Companies House Default Address, Cardiff, CF14 8LH on Mar 11, 2024

    		1 pagesRP05

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Registered office address changed from 2 Fermoy Court Little Brington Northampton NN7 4JP England to 3rd Floor, Davidson House Forbury Square Reading RG1 3EU on Sep 19, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Kings Meadow Ferry Hinksey Rd Oxford OX2 0HD to 2 Fermoy Court Little Brington Northampton NN7 4JP on May 24, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ELEMENTS SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODWIN, Timothy Charles William
    Forbury Square
    RG1 3EU Reading
    3rd Floor, Davidson House
    England
    		Director
    Forbury Square
    RG1 3EU Reading
    3rd Floor, Davidson House
    England
    		United KingdomBritish75401460001
    KENNAN, David
    Ferry Hinksey Rd
    OX2 0HD Oxford
    8 Kings Meadow
    England
    		Director
    Ferry Hinksey Rd
    OX2 0HD Oxford
    8 Kings Meadow
    England
    		ChileBritish192964050002
    PEER, Karim
    c/o Thames Valley Capital
    The Forbury
    RG1 3EU Reading
    3rd Floor, Davidson House
    England
    		Director
    c/o Thames Valley Capital
    The Forbury
    RG1 3EU Reading
    3rd Floor, Davidson House
    England
    		United KingdomBritish93685630003
    PURDY, John
    Mill Race
    Stanstead Abbotts
    SG12 8BZ Ware
    1
    Hertfordshire
    United Kingdom
    		Director
    Mill Race
    Stanstead Abbotts
    SG12 8BZ Ware
    1
    Hertfordshire
    United Kingdom
    		EnglandBritish188750560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENTS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Malcolm Gordon
    Withy Shaw House
    Goring Heath
    Withy Shaw House
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Withy Shaw House
    Goring Heath
    Withy Shaw House
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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