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Officers16

Events3

Documents67

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ELSTER SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2013 (11 years ago)

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Summary

NameELSTER SOLUTIONS LIMITED
Historical names
  • MELROSE ELSTER 1 LIMITED
  • ELSTER WATER METERING HOLDINGS LIMITED
  • CROSSCO (1329) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08568968
LEI Code
  • 549300YSKDMMLSYS1F42
Incorporation Date13 Jun 2013 (11 years ago) / 1907 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ECLIP**********

ActiveUnited Kingdom

ENERG*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Director


Appointed on15 Jul 2013

Resigned on22 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrow, Mark

Director


Appointed on30 Sep 2018

Resigned on03 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Westley, Adam David Christopher

Secretary


Appointed on07 Oct 2013

Resigned on22 Dec 2015

individual

IndividualUnited Kingdom

Crawford, Jonathan Colin Fyfe

Secretary


Appointed on15 Jul 2013

Resigned on07 Oct 2013

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Events

Old value

11 Oct 2013

Name changeMELROSE ELSTER 1 LIMITED

30 Jul 2013

Name changeELSTER WATER METERING HOLDINGS LIMITED

18 Jul 2013

Name changeCROSSCO (1329) LIMITED

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
26 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Identification numbers

Data from the LEI register
  • 549300YSKDMMLSYS1F42
  • Legal nameELSTER SOLUTIONS LIMITED
  • Registration date28 Jul 2016
  • StatusActiveIssued
  • Other namesMELROSE ELSTER 1 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Related companies by officers

Frequently asked questions

Where is ELSTER SOLUTIONS LIMITED's headquarters?

ELSTER SOLUTIONS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is ELSTER SOLUTIONS LIMITED's industry?

ELSTER SOLUTIONS LIMITED is in the industry of Activities of head offices

What year was ELSTER SOLUTIONS LIMITED started?

ELSTER SOLUTIONS LIMITED was started in 2013

What is the LEI number of ELSTER SOLUTIONS LIMITED?

ELSTER SOLUTIONS LIMITED LEI number is 549300YSKDMMLSYS1F42

Sources: Companies House