ELLIO CX LIMITED

active Company number 01336850

Private Limited by Shares · Incorporated on 2nd Nov 1977

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SIC codes: 63110, 64999
Registered office: Leeds, LS11 0NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELLIO CX LIMITED is a private limited by shares company based in Leeds. It was incorporated on 2nd Nov 1977 and is currently showing its status as 'Active'. The company's stated activities are Data processing, hosting and related activities, Financial intermediation not elsewhere classified .

3 Directors View directors

2 Companies at address View all 19 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Chamberlain	Director	8th Aug 2025	This company	Irish	View profile
Timothy Everitt	Director	8th Apr 2026	This company	British	View profile
Corinne Ripoche Van Hecke	Director	27th Mar 2023	This company	French	View profile
Force Bidco Limited	Corporate PSC	31st Jul 2026	—	—	View profile
Capita Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FUTURAH IT LTD	15158590	23rd Sep 2023	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Nov 1977
Company type: Private Limited by Shares
SIC codes: 63110, 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Nov 1977 Company incorporated
1st Feb 1993 Elissa Phillips appointed as Secretary
14th Jan 1994 David Fortey resigned as Director
4th Feb 1994 John Strudwick appointed as Director
22nd Apr 1994 Ian Kendall resigned as Director
25th Apr 1994 Mark Astbury appointed as Director
26th Sep 1994 John Strudwick resigned as Director
2nd Sep 1996 Peter Bailey resigned as Secretary
10th Oct 1996 Peter Webber appointed as Secretary
10th Mar 1998 Andrew Varley appointed as Director
10th Mar 1998 Peter Webber appointed as Director
25th Nov 1999 Mark Astbury resigned as Director
25th Nov 1999 Stephen Fairbank resigned as Director
25th Nov 1999 Andrew Varley resigned as Director
25th Nov 1999 Peter Webber resigned as Director
25th Nov 1999 Gordon Macleod appointed as Director
25th Nov 1999 Ian Campbell resigned as Director
1st Aug 2001 Simon Lord Wolfson Of Aspley Guise appointed as Director
17th Dec 2001 William Barnes appointed as Secretary
17th Dec 2001 Peter Webber resigned as Secretary
30th Jun 2002 Gordon Macleod resigned as Director
31st Oct 2003 William Barnes resigned as Secretary
31st Oct 2003 Andrew McKinlay appointed as Secretary
23rd Sep 2004 Elissa Phillips resigned as Secretary
17th May 2006 David Jones resigned as Director
29th Jun 2011 Victor Gysin appointed as Director
29th Jun 2011 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
29th Jun 2011 David Keens resigned as Director
29th Jun 2011 Nicolas Bedford appointed as Director
29th Jun 2011 Simon Lord Wolfson Of Aspley Guise resigned as Director
29th Jun 2011 Andrew McKinlay resigned as Secretary
4th May 2012 Nicolas Bedford resigned as Director
31st May 2012 Victor Gysin resigned as Director
31st May 2012 Philip Braithwaite appointed as Director
31st May 2012 Simon Davies appointed as Director
18th Oct 2012 Philip Braithwaite resigned as Director
18th Oct 2012 Michael Barnard appointed as Director
10th Jun 2014 Christopher Stroud appointed as Director
10th Jun 2014 Bob Buiaroski appointed as Director
23rd Jan 2015 Simon Davies resigned as Director
23rd Jan 2015 Thomas Richards appointed as Director
30th Jun 2015 Christopher Stroud resigned as Director
6th Apr 2016 Capita Holdings Limited appointed as Corporate PSC
9th Jan 2017 Thomas Richards resigned as Director
17th Jan 2017 Nicolas Bedford appointed as Director
19th Jan 2017 Andrew Bowman appointed as Director
20th Feb 2017 Bob Buiaroski resigned as Director
27th Nov 2017 Alexander Vallance appointed as Director
1st Feb 2018 Nicolas Bedford resigned as Director
9th May 2019 Michael Barnard resigned as Director
1st Oct 2019 Aimie Chapple appointed as Director
21st Oct 2019 Kevin Francis appointed as Director
15th Nov 2019 Kevin Francis resigned as Director
31st May 2021 Alexander Vallance resigned as Director
27th Sep 2021 Kevin Francis appointed as Director
3rd May 2022 Kevin Francis resigned as Director
5th May 2022 Mark Billingham appointed as Director
21st Jun 2022 Andrew Bowman resigned as Director
12th Jul 2022 Aparajita Ajit appointed as Director
12th Jul 2022 Christopher Clements appointed as Director
12th Jul 2022 Mark Jeffreys appointed as Director
12th Jul 2022 Max Harding appointed as Director
12th Jul 2022 Sally Johnson appointed as Director
17th Oct 2022 Aimie Chapple resigned as Director
25th Jan 2023 Aparajita Ajit resigned as Director
25th Jan 2023 Christopher Clements resigned as Director
25th Jan 2023 Max Harding resigned as Director
25th Jan 2023 Sally Johnson resigned as Director
24th Mar 2023 Mark Jeffreys resigned as Director
27th Mar 2023 Corinne Ripoche Van Hecke appointed as Director
17th Apr 2023 Tom Vanoverschelde appointed as Director
21st Dec 2023 Mark Billingham resigned as Director
8th Aug 2025 Gillian Chamberlain appointed as Director
31st Mar 2026 Confirmation statement made up
8th Apr 2026 Tom Vanoverschelde resigned as Director
8th Apr 2026 Timothy Everitt appointed as Director
31st Jul 2026 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
31st Jul 2026 Force Bidco Limited appointed as Corporate PSC
31st Jul 2026 Capita Holdings Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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