Elo Touch Solutions (UK) Limited MAIDENHEAD


Founded in 2012, Elo Touch Solutions (UK), classified under reg no. 08047386 is an active company. Currently registered at 11 Lower Cookham Road SL6 8JN, Maidenhead the company has been in the business for 12 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Erik B., JR. D. and Stephen G.. In addition one secretary - Peter S. - is with the firm. As of 23 April 2024, there were 8 ex directors - Maarten B., Craig W. and others listed below. There were no ex secretaries.

Elo Touch Solutions (UK) Limited Address / Contact

Office Address 11 Lower Cookham Road
Town Maidenhead
Post code SL6 8JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08047386
Date of Incorporation Thu, 26th Apr 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Erik B.

Position: Director

Appointed: 12 July 2023

JR. D.

Position: Director

Appointed: 09 April 2020

Stephen G.

Position: Director

Appointed: 31 January 2019

Peter S.

Position: Secretary

Appointed: 26 January 2017

Maarten B.

Position: Director

Appointed: 25 April 2016

Resigned: 12 July 2023

Craig W.

Position: Director

Appointed: 29 February 2016

Resigned: 09 April 2020

Yafei W.

Position: Director

Appointed: 25 April 2014

Resigned: 31 January 2019

Servaas K.

Position: Director

Appointed: 01 August 2013

Resigned: 11 April 2016

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 21 May 2013

Resigned: 18 January 2017

Sharon S.

Position: Director

Appointed: 13 February 2013

Resigned: 11 December 2015

David R.

Position: Director

Appointed: 13 February 2013

Resigned: 31 March 2014

Steven E.

Position: Director

Appointed: 26 April 2012

Resigned: 13 February 2013

Daniel A.

Position: Director

Appointed: 26 April 2012

Resigned: 13 February 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2012

Resigned: 21 May 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Elo Holdings, Inc. from Wilmington, United States. This PSC is categorised as "a corporation organised under the delaware general corporation law", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elo Holdings, Inc.

251 Little Falls Drive, Suite 400, Wilmington, Delaware, DE 19808, United States

Legal authority Laws Of The State Of Delaware
Legal form A Corporation Organised Under The Delaware General Corporation Law
Country registered Delaware
Place registered Delaware State Registry
Registration number 7091707
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand134 612131 184181 383162 985176 96959 877
Current Assets1 261 4991 275 5401 473 4761 522 2761 736 3551 738 197
Debtors1 126 8871 144 3561 292 0931 359 2911 559 3861 678 320
Net Assets Liabilities321 186348 738501 502432 256550 141602 874
Other Debtors102 518139 89893 722144 931167 54598 478
Other
Amounts Owed By Related Parties    1 391 8411 465 293
Amounts Owed To Group Undertakings 5 1845 1845 1845 1845 184
Average Number Employees During Period 121111910
Comprehensive Income Expense157 19927 552152 764-69 246117 88552 733
Creditors311 853277 427410 170353 211336 105287 747
Deferred Tax Asset Debtors    115 526114 549
Future Minimum Lease Payments Under Non-cancellable Operating Leases    27 477139 685
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income    6 543-10 747
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income    -61 246-22 291
Income Tax Expense Credit On Components Other Comprehensive Income-35 02415 16045 571-47 313-20 1991 024
Net Current Assets Liabilities949 646998 1131 063 3061 169 0651 400 2501 450 450
Other Creditors279 815216 500357 965279 542251 480241 457
Other Taxation Social Security Payable24 97741 65730 56150 63778 45527 975
Profit Loss145 62858 89665 32730 679152 38986 795
Provisions For Liabilities Balance Sheet Subtotal    850 109847 576
Trade Creditors Trade Payables6 76714 08616 46017 84898613 131
Administrative Expenses2 408 1112 472 4782 482 0832 146 5752 085 595 
Amounts Owed By Group Undertakings1 024 3691 004 4581 198 3711 214 3601 391 841 
Bank Borrowings Overdrafts294     
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax-106 197-62 153138 179-3 7786 543 
Interest Payable Similar Charges Finance Costs1177627639571 393 
Operating Profit Loss175 29384 85664 11166 950156 963 
Other Comprehensive Income Expense Net Tax11 571-31 34487 437-99 925-34 504 
Other Interest Receivable Similar Income Finance Income 13 69314 56314 90815 738 
Profit Loss On Ordinary Activities Before Tax175 17697 78777 91180 901171 308 
Retirement Benefit Obligations Surplus628 460649 375561 804736 809850 109 
Tax Tax Credit On Profit Or Loss On Ordinary Activities29 54838 89112 58450 22218 919 
Total Assets Less Current Liabilities949 646998 1131 063 3061 169 0651 400 250 
Turnover Revenue2 583 4042 557 3342 546 1942 213 5252 242 558 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Friday 30th September 2022
filed on: 30th, September 2023
Free Download (7 pages)

Company search

Advertisements