ELINIA LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES UB3 4AZ- Active
- Private Limited Company
- Company No. 04354053
- Last Updated: 01 Mar 2024
Company Profile
ELINIA LIMITED was incorporated on Wednesday, January 16, 2002 as a Private Limited Company with registered address in HAYES. ELINIA LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 23 years 1 month and 7 days.
| Name | ELINIA LIMITED |
|---|---|
| Company number | 04354053 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES UB3 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Datapipe Europe Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Datapipe Europe Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adapt Holdco Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rackspace Limited 8 Millington Road, Hyde Park Hayes, UB3 4AZ |
Dates: Friday, November 15, 2019 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altimus Acquisition Limited Aldersgate Street, EC1A 4AB |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELINIA LIMITED | 16 Jan 2002 |