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ELATERAL LIMITED (03036315)

ELATERAL LIMITED (03036315) is an active UK company. incorporated on 22 March 1995. with registered office in Fleet. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. ELATERAL LIMITED has been registered for 31 years.

Company Number
03036315
Status
active
Type
ltd
Incorporated
22 March 1995
Age
31 years
Address
Centaur House, Fleet, GU51 2UJ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 62090

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ELATERAL LIMITED

ELATERAL LIMITED is an active company incorporated on 22 March 1995 with the registered office located in Fleet. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ELATERAL LIMITED was registered 31 years ago.(SIC: 62012, 62090)

Status

active

Active since 31 years ago

Company No

03036315

LTD Company

Age

31 Years

Incorporated 22 March 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

TRIPOD TECHNOLOGIES LIMITED
From: 5 February 1998To: 9 June 1999
PIX FX LIMITED
From: 22 March 1995To: 5 February 1998
Contact
Address

Centaur House Ancells Road Fleet, GU51 2UJ,

Previous Addresses

Elateral House Crosby Way Farnham Surrey GU9 7XX
From: 22 March 1995To: 7 June 2021
Timeline

16 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Mar 95
Director Joined
Jun 11
Director Left
Jul 11
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Left
Jun 15
Director Joined
Jul 15
Loan Secured
May 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Left
Jan 18
Director Joined
Oct 18
Loan Secured
Aug 22
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 October 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2023
AAAnnual Accounts
Legacy
3 January 2023
PARENT_ACCPARENT_ACC
Legacy
3 January 2023
AGREEMENT2AGREEMENT2
Legacy
3 January 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Appoint Person Director Company With Name Date
24 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Full
20 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Change Sail Address Company With Old Address
26 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Full
16 November 2011
AAAnnual Accounts
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Move Registers To Sail Company
25 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
24 March 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Auditors Resignation Company
11 May 2009
AUDAUD
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 December 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
13 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
28 March 2007
353353
Accounts With Accounts Type Small
12 December 2006
AAAnnual Accounts
Legacy
16 November 2006
288cChange of Particulars
Legacy
22 March 2006
363aAnnual Return
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
3 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
21 April 2004
288cChange of Particulars
Legacy
26 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 2003
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
17 January 2003
244244
Legacy
30 July 2002
288aAppointment of Director or Secretary
Legacy
21 July 2002
288bResignation of Director or Secretary
Legacy
21 July 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
28 February 2002
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
29 January 2002
288cChange of Particulars
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
403aParticulars of Charge Subject to s859A
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
395Particulars of Mortgage or Charge
Legacy
24 April 2001
403aParticulars of Charge Subject to s859A
Legacy
24 April 2001
403aParticulars of Charge Subject to s859A
Legacy
17 April 2001
288cChange of Particulars
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
16 March 2001
288bResignation of Director or Secretary
Legacy
16 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 February 2001
AAAnnual Accounts
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
244244
Legacy
28 November 2000
288cChange of Particulars
Legacy
18 August 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
287Change of Registered Office
Legacy
7 June 2000
395Particulars of Mortgage or Charge
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1999
AAAnnual Accounts
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
403b403b
Legacy
17 September 1999
403b403b
Legacy
17 September 1999
403b403b
Resolution
12 August 1999
RESOLUTIONSResolutions
Resolution
12 August 1999
RESOLUTIONSResolutions
Resolution
12 August 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
363sAnnual Return (shuttle)
Legacy
15 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
287Change of Registered Office
Legacy
30 June 1998
363aAnnual Return
Resolution
6 February 1998
RESOLUTIONSResolutions
Resolution
6 February 1998
RESOLUTIONSResolutions
Resolution
6 February 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 1998
88(2)R88(2)R
Legacy
2 February 1998
88(2)R88(2)R
Legacy
2 February 1998
123Notice of Increase in Nominal Capital
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Resolution
31 January 1998
RESOLUTIONSResolutions
Legacy
19 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 August 1997
AAAnnual Accounts
Legacy
13 August 1997
225Change of Accounting Reference Date
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
287Change of Registered Office
Legacy
24 June 1997
363aAnnual Return
Legacy
19 June 1997
287Change of Registered Office
Memorandum Articles
27 May 1997
MEM/ARTSMEM/ARTS
Resolution
27 May 1997
RESOLUTIONSResolutions
Memorandum Articles
21 March 1997
MEM/ARTSMEM/ARTS
Resolution
21 March 1997
RESOLUTIONSResolutions
Legacy
21 March 1997
88(2)R88(2)R
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
18 March 1997
88(2)R88(2)R
Resolution
30 January 1997
RESOLUTIONSResolutions
Legacy
30 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 January 1997
AAAnnual Accounts
Legacy
20 September 1996
395Particulars of Mortgage or Charge
Legacy
11 April 1996
363sAnnual Return (shuttle)
Legacy
8 January 1996
288288
Legacy
24 April 1995
288288
Legacy
24 April 1995
288288
Legacy
24 April 1995
287Change of Registered Office
Legacy
24 April 1995
224224
Incorporation Company
22 March 1995
NEWINCIncorporation