Introduction
Watch Company
E
ELUCITEC UK LIMITED
ELUCITEC UK LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ELUCITEC UK LIMITED was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
13088726
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
First Floor, Merchant Exchange Waters Green Macclesfield, SK11 6JX,
Previous Addresses
Silk House Park Green Macclesfield SK11 7QW United Kingdom
From: 17 December 2020To: 25 January 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEA, Jeremy Simon, Dr
ActivePark Green, MacclesfieldSK11 7QW
Born December 1961
Director
Appointed 17 Dec 2020
LEA, Jeremy Simon, Dr
Park Green, MacclesfieldSK11 7QW
Born December 1961
Director
17 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Jeremy Simon Lea
ActivePark Green, MacclesfieldSK11 7QW
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Dr Jeremy Simon Lea
Park Green, MacclesfieldSK11 7QW
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022