About

Registered Number: 00712687
Date of Incorporation: 11/01/1962 (56 years and 11 months ago)
Company Status: Active
Registered Address: 74 Wyndham Crescent, Canton, Cardiff, CF1 9EF

 

Established in 1962, Elmatic (Cardiff) Ltd has its registered office in Cardiff, it's status is listed as "Active". 51-100 people work at the organisation. The current directors of Elmatic (Cardiff) Ltd are listed as Hodges, Alun, Hodges, Carol Anne, Skalitzky, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Alun N/A - 1
HODGES, Carol Anne 01 September 2014 - 1
SKALITZKY, Jacqueline N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alun Hodges/
1944-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 15 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 March 2014
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
AA - Annual Accounts 04 January 2012
AAMD - Amended Accounts 17 May 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 21 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2005
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 27 April 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 17 March 2003
395 - Particulars of a mortgage or charge 17 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 April 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 09 February 2000
395 - Particulars of a mortgage or charge 08 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 15 April 1998
395 - Particulars of a mortgage or charge 01 August 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 01 May 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
288 - N/A 17 September 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 26 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
363 - Annual Return 29 July 1987
AA - Annual Accounts 29 July 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 07 May 1986
MISC - Miscellaneous document 11 January 1962
MISC - Miscellaneous document 11 January 1962
NEWINC - New incorporation documents 11 January 1962

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 November 2004 Outstanding

N/A

Debenture 12 September 2002 Fully Satisfied

N/A

Chattels mortgage 27 August 1999 Fully Satisfied

N/A

Charge over book debts 14 July 1997 Fully Satisfied

N/A

Legal mortgage 22 April 1983 Fully Satisfied

N/A

Legal charge 31 March 1980 Fully Satisfied

N/A

Legal charge 19 October 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.