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Home > England & Wales Companies > ELDER TECHNOLOGIES LIMITED
Company Information for

ELDER TECHNOLOGIES LIMITED

230 CITY ROAD, LONDON, EC1V 2TT,
Company Registration Number
09803204
Private Limited Company
Active

Company Overview

About Elder Technologies Ltd
ELDER TECHNOLOGIES LIMITED was founded on 2015-10-01 and has its registered office in London. The organisation's status is listed as "Active". Elder Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDER TECHNOLOGIES LIMITED
 
Legal Registered Office
230 CITY ROAD
LONDON
EC1V 2TT
 
Filing Information
Company Number 09803204
Company ID Number 09803204
Date formed 2015-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB259498639  
Last Datalog update: 2024-03-06 23:37:30
Primary Source:Companies House
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Companies with same name ELDER TECHNOLOGIES LIMITED
The following companies were found which have the same name as ELDER TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELDER TECHNOLOGIES PRIVATE LIMITED 6 / Gr. Floor Shree Hanumanta Aptt. Bamanwada Near Chakala Cigarette Factory Andheri (East) Mumbai Maharashtra 400099 AMALGAMATED Company formed on the 2007-11-19

Company Officers of ELDER TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
BAREND VAN DEN BRANDE
Director 2015-12-02
THOMAS ROBERT BROOKS
Director 2015-10-01
PETER GERARD DOWDS
Director 2015-10-01
BRUCE FERGUSON MACFARLANE
Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA DOLAN
Director 2016-09-08 2017-03-28
BAREND VAN DEN BRANDE
Director 2015-11-09 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE FERGUSON MACFARLANE MMC GP LONDON (SCOTLAND) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
BRUCE FERGUSON MACFARLANE MMC GP LONDON LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
BRUCE FERGUSON MACFARLANE MMC GP LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active - Proposal to Strike off
BRUCE FERGUSON MACFARLANE MMC GP (SCOTLAND) LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active - Proposal to Strike off
BRUCE FERGUSON MACFARLANE MMC VENTURES LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
BRUCE FERGUSON MACFARLANE MONZE PROPERTIES LIMITED Director 1999-07-15 CURRENT 1999-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1109/04/24 STATEMENT OF CAPITAL GBP 8.55363
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-2121/08/23 STATEMENT OF CAPITAL GBP 8.352912
2023-07-0529/06/22 STATEMENT OF CAPITAL GBP 8.096474
2023-02-01Second filing of capital allotment of shares GBP8.352081
2023-02-01RP04SH01Second filing of capital allotment of shares GBP8.352081
2023-01-1804/01/23 STATEMENT OF CAPITAL GBP 8.352081
2023-01-18SH0104/01/23 STATEMENT OF CAPITAL GBP 8.352081
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07
2022-10-12CESSATION OF MAINSPRINGS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF MAINSPRING NOMINEES (2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-12PSC07CESSATION OF MAINSPRINGS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12PSC02Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07
2022-10-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-10-04Memorandum articles filed
2022-10-04MEM/ARTSARTICLES OF ASSOCIATION
2022-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-09-3007/09/22 STATEMENT OF CAPITAL GBP 8.351872
2022-09-30SH0107/09/22 STATEMENT OF CAPITAL GBP 8.351872
2022-09-2613/09/22 STATEMENT OF CAPITAL GBP 5.76394
2022-09-26SH0113/09/22 STATEMENT OF CAPITAL GBP 5.76394
2022-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098032040002
2022-08-04SH0126/07/22 STATEMENT OF CAPITAL GBP 5.680017
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098032040003
2022-04-2904/03/22 STATEMENT OF CAPITAL GBP 5.678593
2022-04-29SH0104/03/22 STATEMENT OF CAPITAL GBP 5.678593
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098032040001
2022-02-17SH0128/01/22 STATEMENT OF CAPITAL GBP 5.67651
2021-10-30RP04SH01Second filing of capital allotment of shares GBP5.668938
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-13SH0106/08/21 STATEMENT OF CAPITAL GBP 5.36435
2021-07-13SH0107/03/21 STATEMENT OF CAPITAL GBP 5.577066
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098032040002
2021-05-05AP01DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
2021-02-11SH0127/11/20 STATEMENT OF CAPITAL GBP 5.015384
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-14SH08Change of share class name or designation
2020-10-12SH0126/08/20 STATEMENT OF CAPITAL GBP 5.542827
2020-09-25SH08Change of share class name or designation
2020-07-24AP01DIRECTOR APPOINTED MR SEBASTIAN WOSSAGK
2020-07-16SH03Purchase of own shares
2020-07-15SH03Purchase of own shares
2020-06-04SH06Cancellation of shares. Statement of capital on 2019-12-16 GBP 4.202804
2020-06-04SH0116/12/19 STATEMENT OF CAPITAL GBP 5.511258
2020-06-04RES13Resolutions passed:
  • Financing agreement, arroval 14/03/2020
  • ALTER ARTICLES
2020-06-04SH10Particulars of variation of rights attached to shares
2020-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2020-01-08SH0115/12/19 STATEMENT OF CAPITAL GBP 4.460545
2020-01-03SH0115/11/17 STATEMENT OF CAPITAL GBP 4.284615
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DEN BRANDE
2019-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-28RP04SH01Second filing of capital allotment of shares GBP3.847690
2019-04-29SH0103/01/19 STATEMENT OF CAPITAL GBP 4.270935
2019-04-10SH0103/01/19 STATEMENT OF CAPITAL GBP 4.270935
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098032040001
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX England
2018-12-11PSC02Notification of Mainsprings Nominees Limited as a person with significant control on 2018-12-11
2018-12-10PSC07CESSATION OF PETER GERARD DOWDS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23SH0128/08/18 STATEMENT OF CAPITAL GBP 4.450517
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-08PSC02Notification of Mainspring Nominees (2) Limited as a person with significant control on 2017-12-28
2018-09-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-23RP04CS01Second filing of Confirmation Statement dated 30/09/2016
2018-04-23ANNOTATIONClarification
2018-04-09SH0129/12/17 STATEMENT OF CAPITAL GBP 3.775820
2018-04-09SH02Sub-division of shares on 2017-12-28
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 42644424
2018-04-09SH0101/03/18 STATEMENT OF CAPITAL GBP 42644424
2018-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-04RES01ADOPT ARTICLES 28/12/2017
2018-04-04RES13Resolutions passed:
  • Sub division 28/12/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-03-22RES13SHARES SUBDIVIDED 28/12/2017
2018-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares subdivided 28/12/2017
  • Resolution of adoption of Articles of Association
2018-03-22RES01ADOPT ARTICLES 28/12/2017
2018-03-22RES01ADOPT ARTICLES 28/12/2017
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AP01DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA DOLAN
2017-03-28AA01Current accounting period extended from 31/10/16 TO 31/03/17
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 20 Bedford Square London WC1B 3HH
2016-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-10RES01ADOPT ARTICLES 08/09/2016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3.678096
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-07SH0109/09/16 STATEMENT OF CAPITAL GBP 3.6781
2016-11-03AP01DIRECTOR APPOINTED CAMILLA DOLAN
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Flat 6 Flat 6, 2 Florfield Road London London England
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2.7104
2016-02-04SH0101/12/15 STATEMENT OF CAPITAL GBP 2.7104
2016-02-04SH02SUB-DIVISION 13/11/15
2016-02-04RES01ADOPT ARTICLES 01/12/2015
2015-12-03AP01DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BAREND BRANDE
2015-11-11AP01DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6 FLORFIELD ROAD LONDON E8 1DD UNITED KINGDOM
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ELDER TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDER TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELDER TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDER TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ELDER TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDER TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ELDER TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDER TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ELDER TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDER TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDER TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDER TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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