ELATERAL LIMITED

active Company number 03036315

Private Limited by Shares · Incorporated on 22nd Mar 1995

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SIC codes: 62012, 62090
Registered office: Fleet, GU51 2UJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ELATERAL LIMITED is a private limited by shares company based in Fleet. It was incorporated on 22nd Mar 1995 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

3 Directors View directors

23 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Fleet (GU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Blackburn	Director	28th Jan 1998		British	View profile
Chin Lim	Secretary	17th Jan 2018	This company	Not recorded	View profile
Chin Lim	Director	24th Sep 2018		British	View profile
Elateral Holdings Ltd	Corporate PSC	22nd Mar 2017	—	—	View profile

Other companies at this address

View all 22

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EARTHEN HOMEWARES LIMITED	17292195	21st Jun 2026	active
GOLDEN TOUCH CARE SERVICES LTD	17205151	7th May 2026	active
NYEX LTD	16786237	15th Oct 2025	active
THE SCHOOLS PLATFORM HOLDCO LTD	16467551	22nd May 2025	dissolved
KQ CLEANING SERVICES LTD	16258357	17th Feb 2025	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 1995
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Mar 1995 Company incorporated
22nd Mar 1995 BUYVIEW LTD appointed as Corporate nominee director
22nd Mar 1995 AA COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Mar 1995 William Thomas-Davies appointed as Director
29th Mar 1995 William Thomas-Davies appointed as Secretary
29th Mar 1995 Christopher Clunn appointed as Director
29th Mar 1995 BUYVIEW LTD resigned as Corporate nominee director
29th Mar 1995 AA COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1995 Janis Crickett appointed as Director
23rd Jan 1997 William Thomas-Davies resigned as Director
23rd Jan 1997 William Thomas-Davies resigned as Secretary
24th Jan 1997 Martin Mason appointed as Director
24th Jan 1997 SECRETARIAL LAW LIMITED appointed as Corporate secretary
28th Jan 1998 Angus De Watteville appointed as Director
28th Jan 1998 Christopher Clunn resigned as Director
28th Jan 1998 Richard Watney appointed as Director
28th Jan 1998 Janis Crickett resigned as Director
28th Jan 1998 Peter Blackburn appointed as Director
8th Jul 1998 SECRETARIAL LAW LIMITED resigned as Corporate secretary
8th Jul 1998 Angus De Watteville appointed as Secretary
7th Oct 1998 Paul Goater appointed as Director
20th May 1999 Martin Mason resigned as Director
27th Aug 1999 Simon Acland appointed as Director
13th Oct 1999 Walter Passmore appointed as Director
1st Aug 2000 Simon Burt appointed as Director
2nd Jan 2001 Angus De Watteville resigned as Secretary
2nd Jan 2001 Charles Manzoni appointed as Director
2nd Jan 2001 Charles Manzoni appointed as Secretary
2nd Jan 2001 Gerard Gabella appointed as Director
15th Feb 2001 Simon Acland resigned as Director
15th Feb 2001 Walter Passmore resigned as Director
1st Jun 2001 Gerard Gabella resigned as Director
1st Oct 2001 Simon Burt appointed as Secretary
1st Oct 2001 Charles Manzoni resigned as Director
1st Oct 2001 Charles Manzoni resigned as Secretary
5th Jul 2002 Simon Burt resigned as Director
5th Jul 2002 Simon Burt resigned as Secretary
5th Jul 2002 Angus De Watteville appointed as Secretary
5th Jul 2002 Richard Watney resigned as Director
23rd Jun 2011 Bryan Taylor appointed as Director
23rd Jun 2011 Bryan Taylor resigned as Director
3rd Jun 2015 Paul Goater resigned as Director
24th Jul 2015 Bryan Taylor appointed as Director
25th Nov 2016 Angus De Watteville resigned as Director
25th Nov 2016 Angus De Watteville resigned as Secretary
30th Nov 2016 Peter Galligan appointed as Director
30th Nov 2016 Peter Galligan appointed as Secretary
13th Dec 2016 Nicholas Friedlos appointed as Director
13th Dec 2016 Nicholas Friedlos resigned as Director
20th Feb 2017 Bryan Taylor resigned as Director
22nd Mar 2017 Elateral Holdings Ltd appointed as Corporate PSC
11th Dec 2017 Peter Galligan resigned as Director
11th Dec 2017 Peter Galligan resigned as Secretary
17th Jan 2018 Chin Lim appointed as Secretary
24th Sep 2018 Chin Lim appointed as Director
20th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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