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ELUMATEC UNITED KINGDOM LIMITED

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ELUMATEC UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

02661167

Incorporation date

07/11/1991

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes MK14 6FDCopy
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Latest events (Record since 07/11/1991)
dot icon09/02/2026
Accounts for a small company made up to 2025-12-31
View PDF (9 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-03 with updates
View PDF (4 pages)
dot icon17/11/2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
View PDF (1 pages)
dot icon17/11/2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
View PDF (1 pages)
dot icon27/02/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon07/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon05/03/2024
Termination of appointment of Paolo Bianchi as a director on 2024-03-05
View PDF (1 pages)
dot icon05/03/2024
Appointment of Mr Nebojsa Wosel as a director on 2024-03-05
View PDF (2 pages)
dot icon20/02/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon23/02/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon27/07/2022
Appointment of Mr. Paolo Bianchi as a director on 2022-07-14
View PDF (2 pages)
dot icon25/07/2022
Termination of appointment of Christopher John Nicholls as a director on 2022-07-14
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon15/03/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon26/02/2021
Appointment of Mr Christopher John Nicholls as a director on 2021-02-26
View PDF (2 pages)
dot icon26/02/2021
Termination of appointment of Roman Wolstein as a director on 2021-02-26
View PDF (1 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon28/02/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon29/01/2020
Appointment of Mr. Roman Wolstein as a director on 2020-01-28
View PDF (2 pages)
dot icon28/01/2020
Termination of appointment of Philip Charles Heavey as a director on 2020-01-28
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon12/03/2019
Director's details changed for Mr Neil Parton on 2019-03-08
View PDF (2 pages)
dot icon08/03/2019
Secretary's details changed for Mr Stephen Laurence Neasham on 2019-03-08
View PDF (1 pages)
dot icon08/03/2019
Registered office address changed from Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD to Unit 1 Integra Thornton Chase Linford Wood Milton Keynes MK14 6FD on 2019-03-08
View PDF (1 pages)
dot icon28/02/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon12/12/2018
Appointment of Mr Neil Parton as a director on 2018-12-12
View PDF (2 pages)
dot icon15/11/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-06 with no updates
View PDF (3 pages)
dot icon16/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/03/2018
Withdrawal of a person with significant control statement on 2018-03-16
View PDF (2 pages)
dot icon09/03/2018
Appointment of Mr Stephen Laurence Neasham as a secretary on 2018-03-01
View PDF (2 pages)
dot icon09/03/2018
Termination of appointment of Philip Charles Heavey as a secretary on 2018-03-01
View PDF (1 pages)
dot icon01/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-06 with no updates
View PDF (3 pages)
dot icon07/03/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon21/07/2016
Amended full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/06/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon13/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon17/03/2015
Auditor's resignation
View PDF (1 pages)
dot icon26/02/2015
Miscellaneous
View PDF (1 pages)
dot icon17/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon06/02/2014
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon28/01/2014
Termination of appointment of Bernd Renz as a director
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/04/2013
Appointment of Mr Bernd Renz as a director
View PDF (2 pages)
dot icon16/04/2013
Termination of appointment of Ronald Donath as a director
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon15/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon12/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon15/12/2009
Appointment of Mr Ronald Donath as a director
View PDF (2 pages)
dot icon04/12/2009
Termination of appointment of Eugen Lutz as a director
View PDF (1 pages)
dot icon24/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Eugen Lutz on 2009-11-07
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mr Philip Charles Heavey on 2009-11-07
View PDF (2 pages)
dot icon15/10/2009
Accounts made up to 2008-12-31
View PDF (16 pages)
dot icon23/12/2008
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon22/10/2008
Accounts made up to 2007-12-31
View PDF (15 pages)
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon29/11/2007
Return made up to 07/11/07; no change of members
View PDF (7 pages)
dot icon26/04/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon18/12/2006
Return made up to 07/11/06; full list of members
View PDF (7 pages)
dot icon26/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon21/11/2005
Return made up to 07/11/05; full list of members
View PDF (7 pages)
dot icon18/05/2005
Accounts for a medium company made up to 2004-12-31
View PDF (14 pages)
dot icon19/11/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2004
Secretary resigned
View PDF (1 pages)
dot icon10/11/2004
New secretary appointed
View PDF (2 pages)
dot icon17/05/2004
Accounts for a medium company made up to 2003-12-31
View PDF (13 pages)
dot icon17/05/2004
Accounts for a medium company made up to 2002-12-31
View PDF (12 pages)
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/11/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon16/11/2002
Return made up to 07/11/02; full list of members
View PDF (7 pages)
dot icon13/08/2002
Accounts for a medium company made up to 2001-12-31
View PDF (12 pages)
dot icon18/12/2001
Return made up to 07/11/01; full list of members
View PDF (7 pages)
dot icon19/04/2001
Accounts for a medium company made up to 2000-12-31
View PDF (12 pages)
dot icon11/01/2001
Return made up to 07/11/00; full list of members
View PDF (7 pages)
dot icon21/06/2000
Accounts for a medium company made up to 1999-12-31
View PDF (10 pages)
dot icon06/12/1999
Return made up to 07/11/99; full list of members
View PDF (7 pages)
dot icon23/06/1999
Accounts for a medium company made up to 1998-12-31
View PDF (10 pages)
dot icon14/01/1999
Return made up to 07/11/98; full list of members
View PDF (6 pages)
dot icon07/12/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
Registered office changed on 22/10/98 from: bilton way dallow road luton bedfordshire LU1 1UU
View PDF (1 pages)
dot icon07/10/1998
Director resigned
View PDF (0 pages)
dot icon25/09/1998
Certificate of change of name
View PDF (2 pages)
dot icon06/08/1998
Accounts for a medium company made up to 1997-12-31
View PDF (10 pages)
dot icon26/01/1998
Return made up to 07/11/97; no change of members
View PDF (6 pages)
dot icon12/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon26/11/1996
Return made up to 07/11/96; no change of members
View PDF (4 pages)
dot icon20/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon07/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (0 pages)
dot icon12/12/1995
Registered office changed on 12/12/95 from: the grove pipers lane harpenden hertfordshire AL5 1AH
View PDF (1 pages)
dot icon27/11/1995
Certificate of change of name
View PDF (4 pages)
dot icon20/11/1995
Return made up to 07/11/95; full list of members
View PDF (6 pages)
dot icon20/11/1995
Accounting reference date shortened from 30/09 to 31/12
View PDF (1 pages)
dot icon14/11/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
Accounts for a small company made up to 1994-09-30
View PDF (7 pages)
dot icon06/02/1995
New director appointed
View PDF (0 pages)
dot icon11/01/1995
Director resigned
View PDF (0 pages)
dot icon07/01/1995
Return made up to 07/11/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon22/12/1994
Certificate of change of name
View PDF (0 pages)
dot icon28/06/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon17/01/1994
Return made up to 07/11/93; full list of members
View PDF (0 pages)
dot icon22/07/1993
Accounts made up to 1992-09-30
View PDF (0 pages)
dot icon14/01/1993
Return made up to 07/11/92; full list of members
View PDF (0 pages)
dot icon16/11/1992
Ad 12/10/92--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (0 pages)
dot icon12/11/1992
Resolutions
View PDF (0 pages)
dot icon12/11/1992
£ nc 1000/50000 01/10/92
View PDF (0 pages)
dot icon19/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/10/1992
New director appointed
View PDF (0 pages)
dot icon26/06/1992
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon14/01/1992
Memorandum and Articles of Association
View PDF (8 pages)
dot icon08/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon08/01/1992
Director resigned;new director appointed
View PDF (2 pages)
dot icon08/01/1992
Director resigned;new director appointed
View PDF (2 pages)
dot icon08/01/1992
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon08/01/1992
Registered office changed on 08/01/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon07/11/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
03/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.14M
-
0.00
224.04K
-
2022
18
888.49K
-
0.00
234.98K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELUMATEC UNITED KINGDOM LIMITED

ELUMATEC UNITED KINGDOM LIMITED is an(a) Active company incorporated on 07/11/1991 with the registered office located at Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes MK14 6FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELUMATEC UNITED KINGDOM LIMITED?

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ELUMATEC UNITED KINGDOM LIMITED is currently Active. It was registered on 07/11/1991 .

Where is ELUMATEC UNITED KINGDOM LIMITED located?

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ELUMATEC UNITED KINGDOM LIMITED is registered at Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes MK14 6FD.

What does ELUMATEC UNITED KINGDOM LIMITED do?

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ELUMATEC UNITED KINGDOM LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ELUMATEC UNITED KINGDOM LIMITED?

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The latest filing was on 09/02/2026: Accounts for a small company made up to 2025-12-31.