ELLAB MONITORING SOLUTIONS LTD
PENDLE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY SG6 1SP- Active
- Private Limited Company
- Company No. 06277768
- Last Updated: 01 Mar 2024
Company Profile
ELLAB MONITORING SOLUTIONS LTD was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ELLAB MONITORING SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 17 years 8 months and 10 days.
| Name | ELLAB MONITORING SOLUTIONS LTD |
|---|---|
| Company number | 06277768 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDLE HOUSE JUBILEE ROAD LETCHWORTH GARDEN CITY SG6 1SP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Imc International Holdings Ltd Jubilee Road, SG6 1SP |
Dates: Tuesday, August 23, 2022 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Imc Group (International) Ltd Jubilee Trade Centre, Jubilee Road, SG6 1SP |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELLAB MONITORING SOLUTIONS LTD | 13 Jun 2007 |
| THE IMC GROUP LIMITED | 11 May 2018 |
| HANWELL SOLUTIONS LTD | 26 May 2021 |