Elinia Webservices Limited in Hyde Park Hayes HAYES - UB3 4AZ

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Elinia Webservices Limited HAYES

Founded in 2004, Elinia Webservices, classified under reg no. 05139995 is an active company. Currently registered at Unit 2 6 Millington Road UB3 4AZ, Hayes the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/07/27 Elinia Webservices Limited is no longer carrying the name Ever 2382.

The firm has 2 directors, namely Antony R., Aimee M.. Of them, Aimee M. has been with the company the longest, being appointed on 26 February 2021 and Antony R. has been with the company for the least time - from 20 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elinia Webservices Limited Address / Contact

Office Address	Unit 2 6 Millington Road
Office Address2	Hyde Park Hayes
Town	Hayes
Post code	UB3 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139995
Date of Incorporation	Thu, 27th May 2004
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Antony R.

Position: Director

Appointed: 20 February 2023

Aimee M.

Position: Director

Appointed: 26 February 2021

Stefanie B.

Position: Director

Appointed: 30 June 2020

Resigned: 10 December 2021

Martin B.

Position: Director

Appointed: 07 January 2020

Resigned: 07 December 2022

Christopher R.

Position: Director

Appointed: 15 November 2017

Resigned: 26 February 2021

Darren N.

Position: Director

Appointed: 15 November 2017

Resigned: 06 January 2020

Reinhard W.

Position: Director

Appointed: 15 November 2017

Resigned: 30 June 2020

Mark M.

Position: Director

Appointed: 15 November 2017

Resigned: 10 December 2018

Austin H.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Michael B.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Robb A.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Stewart S.

Position: Director

Appointed: 13 March 2015

Resigned: 15 November 2017

Ruth B.

Position: Secretary

Appointed: 04 February 2015

Resigned: 15 November 2017

Troels H.

Position: Director

Appointed: 04 February 2015

Resigned: 30 September 2016

Gerald L.

Position: Director

Appointed: 25 January 2013

Resigned: 04 February 2015

Jatinder B.

Position: Director

Appointed: 07 January 2013

Resigned: 04 February 2015

Jatinder B.

Position: Secretary

Appointed: 07 January 2013

Resigned: 04 February 2015

Mark W.

Position: Secretary

Appointed: 06 April 2012

Resigned: 07 January 2013

Mark W.

Position: Director

Appointed: 06 April 2012

Resigned: 07 January 2013

James C.

Position: Director

Appointed: 12 April 2010

Resigned: 06 April 2012

Gerwyn M.

Position: Director

Appointed: 15 February 2007

Resigned: 06 April 2012

Gerwyn M.

Position: Secretary

Appointed: 15 February 2007

Resigned: 06 April 2012

Adrian R.

Position: Director

Appointed: 28 September 2004

Resigned: 06 April 2012

Justin L.

Position: Director

Appointed: 28 September 2004

Resigned: 25 January 2013

Stephen B.

Position: Director

Appointed: 14 September 2004

Resigned: 29 January 2009

John J.

Position: Director

Appointed: 14 September 2004

Resigned: 30 April 2013

Stephen B.

Position: Secretary

Appointed: 14 September 2004

Resigned: 15 February 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 14 September 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 14 September 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Elinia Limited from Hayes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Altimus Acquisition Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elinia Limited

Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04354053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altimus Acquisition Limited

20-22 Commercial Street, London, E1 6LP, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2382	July 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (24 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/06/13 filed on: 13th, June 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, June 2022	capital	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 18th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 15th, March 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	200090.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	200090.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2014	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/31 filed on: 29th, July 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/01/31 filed on: 17th, April 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/31 filed on: 16th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 10th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 21st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 31st, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 200000 shares on 2007/01/30. Value of each share 1 £, total number of shares: 200090. filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2007/01/30. Value of each share 1 £, total number of shares: 200090. filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 20 shares on 2004/09/28. Value of each share 1 £, total number of shares: 90. filed on: 25th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004/09/28. Value of each share 1 £, total number of shares: 90. filed on: 25th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on 2004/09/14. Value of each share 1 £, total number of shares: 70. filed on: 20th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 20th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 69 shares on 2004/09/14. Value of each share 1 £, total number of shares: 70. filed on: 20th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 20th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (30 pages)

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