About

Registered Number: 07166034
Date of Incorporation: 23/02/2010 (11 years and 4 months ago)
Company Status: Active
Registered Address: 198 High Street, Tonbridge, Kent, TN9 1BE

 

Established in 2010, Ellexus Ltd has its registered office in Tonbridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCAPA, James Ralph 09 September 2020 - 1
SRIKANTH, Mahalingam 09 September 2020 - 1
FRANCIS, Rosemary Margaret, Dr. 23 February 2010 09 September 2020 1
PITCHERS, Felicity Jane 29 November 2012 09 September 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr. Rosemary Margaret Francis/
1983-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 24/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2020 00:00:00?.ToLongDateString()
PSC02 - N/A 10/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/02/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/02/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 22/02/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/06/2010 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/02/2010 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.