ELUCIDAT LTD
2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING RG1 1PL- Active
- Private Limited Company
- Company No. 08526821
- Last Updated: 01 Mar 2024
Company Profile
ELUCIDAT LTD was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in READING. ELUCIDAT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 6 months.
| Name | ELUCIDAT LTD |
|---|---|
| Company number | 08526821 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET READING RG1 1PL |
|---|---|
| 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 |
|---|---|
| Yfm Private Equity Limited 14 South Parade, LS1 5QS |
Dates: Tuesday, May 7, 2019 - Thursday, May 4, 2023
significant influence or control
|
| Mr Stephen David Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Greany Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Budden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELUCIDAT LTD | 13 May 2013 |