ELAIT LIMITED

50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON  SW1H 0BL
  • Active
  • Private Limited Company
  • Company No. 07040707
  • Last Updated: 01 Mar 2024

Company Profile

ELAIT LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. ELAIT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years and 25 days.

Name ELAIT LIMITED
Company number 07040707
Company type Private Limited Company
Incorporation date 14 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 50 BROADWAY
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
Country Of Origin ENGLAND

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
Mr Andrew Jeffree Davis Nationality: New Zealander Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
Mr Martyn Charles Bergman Nationality: American Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
Mr Robert Saldanha Nationality: British Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
Mr Robert Raymond Jude Saldanha Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
Mr John Maurice Traves Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
Mr Andrew Jeffree Davis Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against ELAIT LIMITED.

Previous Names

Name Change Date
ELAIT LIMITED 14 Oct 2009