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Contact details

Officers16

Events2

Documents92

Additional data

Related companies6

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Last updated: May 01, 2024

ELLAB MONITORING SOLUTIONS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jun 2007 (17 years ago)

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Summary

NameELLAB MONITORING SOLUTIONS LTD
Historical names
  • HANWELL SOLUTIONS LTD
  • THE IMC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06277768
Incorporation Date13 Jun 2007 (17 years ago) / 1149 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HANWE**********************

ActiveUnited Kingdom

HORIZ**************************

ActiveUnited Kingdom

JEKYL*******************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, LETCHWORTH GARDEN CITY, PENDLE HOUSE, JUBILEE ROAD, SG6 1SP

Officers

corporate

IndividualUnited Kingdom

IMC INTERNATIONAL HOLDINGS LTD

Person with significant control


Appointed on23 Aug 2022

Resigned on23 Aug 2022

corporate

IndividualUnited Kingdom

THE IMC GROUP (INTERNATIONAL) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Aug 2022

individual

IndividualUnited Kingdom

Morthorst, Andreas

Director


Appointed on15 Apr 2022

Country of residenceDenmark

individual

IndividualUnited Kingdom

Robinson, Ian Spencer

Director


Appointed on13 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hancock, Martin Stuart, Dr

Secretary


Appointed on16 Jun 2007

Resigned on01 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Business Information Research & Reporting Ltd

corporate-director


Appointed on13 Jun 2007

Resigned on13 Jun 2007

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Events

Old value

26 May 2021

Name changeHANWELL SOLUTIONS LTD

11 May 2018

Name changeTHE IMC GROUP LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Notification of a person with significant controlPSC02View
05 Oct 2022Cessation of a person with significant controlPSC07View
05 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is ELLAB MONITORING SOLUTIONS LTD's headquarters?

ELLAB MONITORING SOLUTIONS LTD's headquarters is located at HERTFORDSHIRE, LETCHWORTH GARDEN CITY, PENDLE HOUSE, JUBILEE ROAD, SG6 1SP

What is ELLAB MONITORING SOLUTIONS LTD's industry?

ELLAB MONITORING SOLUTIONS LTD is in the industry of Manufacture of instruments and appliances for measuring, testing and navigation

What year was ELLAB MONITORING SOLUTIONS LTD started?

ELLAB MONITORING SOLUTIONS LTD was started in 2007

Sources: Companies House