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Summary

Affiliates

Contact details

Officers10

Finance3

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ELUCIDON GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2002 (21 years ago)

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Summary

NameELUCIDON GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04624178
Incorporation Date23 Dec 2002 (21 years ago) / 607 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SILOB***********************

ActiveUnited Kingdom

SILOB**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, RICHMOND, 1 PARKSHOT, TW9 2RD

Officers

corporate

IndividualUnited Kingdom

ODIN BIDCO LIMITED

Person with significant control


Appointed on24 Dec 2021

individual

IndividualUnited Kingdom

Lindh, Per

Director


Appointed on01 Jun 2003

individual

IndividualUnited Kingdom

Bjore, Mats, Lt Col

Director


Appointed on12 Oct 2006

Resigned on30 Dec 2022

individual

IndividualUnited Kingdom

Grenadier Secretaries Limited

Corporate Secretary


Appointed on23 Dec 2002

Resigned on11 Mar 2003

individual

IndividualUnited Kingdom

Pk Cosec Services Limited

Corporate Secretary


Appointed on11 Mar 2003

Resigned on27 Jun 2021

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Financial reports

YearTotal equityOther
20221,710,518 GBP
(~$2,107,724)
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20211,796,852 GBP
(~$2,471,170)
View full report
20201,842,718 GBP
(~$2,362,964)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type smallAAView
27 May 2022Change person director company with change dateCH01View
27 May 2022Change person secretary company with change dateCH03View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ELUCIDON GROUP LIMITED's headquarters?

ELUCIDON GROUP LIMITED's headquarters is located at ENGLAND, SURREY, RICHMOND, 1 PARKSHOT, TW9 2RD

What is ELUCIDON GROUP LIMITED's industry?

ELUCIDON GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was ELUCIDON GROUP LIMITED started?

ELUCIDON GROUP LIMITED was started in 2002

Sources: Companies House