EL ONE SYSTEMS LTD
SUITE 12, 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON W1T 7PD- Active
- Private Limited Company
- Company No. 14054750
- Last Updated: 01 Jun 2023
Company Profile
EL ONE SYSTEMS LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. EL ONE SYSTEMS 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 2 years 5 months and 14 days.
| Name | EL ONE SYSTEMS LTD |
|---|---|
| Company number | 14054750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 12, 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
|---|---|
| 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 |
|---|---|
| Ms Yana Pekna Nationality: Ukrainian |
Dates: Tuesday, April 19, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2024, (-258 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EL ONE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EL ONE SYSTEMS LTD | 19 Apr 2022 |