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ELLAB MONITORING SOLUTIONS LTD - Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06277768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pendle House
- Jubilee Road
- Letchworth Garden City
- Hertfordshire
- SG6 1SP Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP UK
Management
- Managing Directors
- ROBINSON, Ian Spencer
- CHRISTENSEN, Jacob Bryde
- ENLUND, Olof Ludvig
- Company secretaries
- BRIGGS, Emma Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Age Of Company 2007-06-13 16 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- The Imc Group (International) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANWELL SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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ELLAB MONITORING SOLUTIONS LTD Company Description
- ELLAB MONITORING SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06277768. Its current trading status is "live". It was registered 2007-06-13. It was previously called HANWELL SOLUTIONS LTD. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Pendle House .
Get ELLAB MONITORING SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellab Monitoring Solutions Ltd - Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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resolution (2021-05-26) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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resolution (2020-02-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-small (2020-07-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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change-account-reference-date-company-previous-extended (2019-06-24) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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resolution (2018-05-11) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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resolution (2017-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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accounts-with-accounts-type-small (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
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capital-return-purchase-own-shares (2012-03-21) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-06-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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capital-return-purchase-own-shares (2011-03-10) - SH03
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accounts-with-accounts-type-small (2011-06-06) - AA
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capital-return-purchase-own-shares (2011-09-15) - SH03
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-12-09) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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capital-return-purchase-own-shares (2010-09-14) - SH03
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resolution (2010-08-17) - RESOLUTIONS
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statement-of-companys-objects (2010-08-17) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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capital-return-purchase-own-shares (2010-06-24) - SH03
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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capital-return-purchase-own-shares (2010-03-29) - SH03
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capital-return-purchase-own-shares (2010-01-05) - SH03
keyboard_arrow_right 2009
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legacy (2009-09-30) - 169
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-06-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288c
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legacy (2008-06-18) - 363a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 288a
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legacy (2008-11-02) - 225
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-12-19) - 287
keyboard_arrow_right 2007
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legacy (2007-10-02) - 395
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legacy (2007-07-25) - 88(3)
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legacy (2007-07-25) - 88(2)R
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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incorporation-company (2007-06-13) - NEWINC
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legacy (2007-07-13) - 287