ELLEXUS LIMITED
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07166034
- Last Updated: 01 Aug 2021
Company Profile
ELLEXUS LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. ELLEXUS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 6 months and 25 days.
| Name | ELLEXUS LIMITED |
|---|---|
| Company number | 07166034 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| 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 |
|---|---|
| Altair Engineering Inc. Big Beaver Road |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. Rosemary Margaret Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1086 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against ELLEXUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLEXUS LIMITED | 23 Feb 2010 |