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E.legal Technology Solutions Limited BRIGHTON

E.legal Technology Solutions started in year 2015 as Private Limited Company with registration number 09485277. The E.legal Technology Solutions company has been functioning successfully for 9 years now and its status is in administration. The firm's office is based in Brighton at C/o Quantuma. Postal code: BN1 4EA.

E.legal Technology Solutions Limited Address / Contact

Office Address C/o Quantuma
Office Address2 3rd Floor
Town Brighton
Post code BN1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09485277
Date of Incorporation Thu, 12th Mar 2015
Industry Information technology consultancy activities
End of financial Year 30th March
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (303 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Simon O.

Position: Director

Appointed: 10 March 2022

Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 September 2017

Philip L.

Position: Director

Appointed: 12 May 2015

Mark E.

Position: Director

Appointed: 12 May 2015

Christopher Y.

Position: Director

Appointed: 14 November 2016

Resigned: 10 March 2022

John B.

Position: Director

Appointed: 12 May 2015

Resigned: 14 November 2016

Timothy S.

Position: Director

Appointed: 12 May 2015

Resigned: 10 November 2022

Adrian B.

Position: Director

Appointed: 12 March 2015

Resigned: 27 September 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Igd International Llp from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Brook Street Holdings Llp that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Igd International Llp

33 Charles Street, St Fagans, Cardiff, CF10 2GA, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc386241
Notified on 1 April 2017
Nature of control: 50,01-75% shares

Brook Street Holdings Llp

Llanmaes St. Fagans, Cardiff, CF5 6DU, Wales

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc287942
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 15th May 2023. New Address: 3rd Floor 37 Frederick Place Brighton BN1 4EA. Previous address: 33 Charles Street Cardiff CF10 2GA United Kingdom
filed on: 15th, May 2023 		Free Download (2 pages)

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