Elcel Technology Limited

Company Name	Elcel Technology Limited
Company Status	Dissolved
Company Number	01981601
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Dissolution Date	7 April 2022 (2 years ago)
Previous Name	Spikeplan Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Andries Lugt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1992(6 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 07 April 2022)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	10 Pilgrims Way Guildford Surrey GU4 8AB

Secretary Name	Lisa Jayne Lugt
Nationality	British
Status	Closed
Appointed	23 August 1993(7 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (closed 07 April 2022)
Role	Company Director
Correspondence Address	10 Pilgrims Way Guildford Surrey GU4 8AB

Director Name	Mrs Lisa Jayne Lugt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA

Secretary Name	Karen Carne
Nationality	British
Status	Resigned
Appointed	07 October 1992(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	2 Greenway Horsham West Sussex RH12 2JS

Contact

Website	elcel.com

Location

Registered Address	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Lisa Lugt 50.00% Ordinary
50 at £1	Robert Lugt 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,517
Cash	£102,742
Current Liabilities	£66,944

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
8 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Secretary's details changed for Lisa Jane Lugt on 1 October 2017 (1 page)
20 October 2017	Director's details changed for Mrs Lisa Jane Lugt on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Mrs Lisa Jane Lugt on 1 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Lisa Jane Lugt on 1 October 2017 (1 page)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 November 2016	Appointment of Mrs Lisa Jane Lugt as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mrs Lisa Jane Lugt as a director on 4 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
27 September 2010	Registered office address changed from 10 Pilgrims Way Guildford Surrey GU4 8AB on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 10 Pilgrims Way Guildford Surrey GU4 8AB on 27 September 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009	Director's details changed for Robert Andries Lugt on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Robert Andries Lugt on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Lisa Jane Lugt on 2 October 2009 (1 page)
23 December 2009	Director's details changed for Robert Andries Lugt on 2 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Lisa Jane Lugt on 2 October 2009 (1 page)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Lisa Jane Lugt on 2 October 2009 (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
26 August 2008	Secretary's change of particulars / lisa lugt / 08/10/2007 (1 page)
26 August 2008	Director's change of particulars / robert lugt / 08/10/2007 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 10 pilgrims way guildford surrey GU4 8AB (1 page)
26 August 2008	Secretary's change of particulars / lisa lugt / 08/10/2007 (1 page)
26 August 2008	Director's change of particulars / robert lugt / 08/10/2007 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 10 pilgrims way guildford surrey GU4 8AB (1 page)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 December 2007	Return made up to 07/10/07; full list of members (2 pages)
3 December 2007	Return made up to 07/10/07; full list of members (2 pages)
21 November 2007	Return made up to 07/10/06; full list of members; amend (6 pages)
21 November 2007	Return made up to 07/10/06; full list of members; amend (6 pages)
19 March 2007	Return made up to 07/10/06; full list of members (2 pages)
19 March 2007	Return made up to 07/10/06; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 May 2006	Registered office changed on 31/05/06 from: 15 downside road guildford surrey GU4 8PH (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 15 downside road guildford surrey GU4 8PH (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Return made up to 07/10/05; full list of members (2 pages)
23 January 2006	Return made up to 07/10/05; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 30 townshend terrace richmond surrey TW9 1XL (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 townshend terrace richmond surrey TW9 1XL (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 October 2003	Return made up to 07/10/03; full list of members (6 pages)
26 October 2003	Return made up to 07/10/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 November 2002	Return made up to 07/10/02; full list of members (6 pages)
7 November 2002	Return made up to 07/10/02; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 October 2001	Return made up to 07/10/01; no change of members (6 pages)
17 October 2001	Return made up to 07/10/01; no change of members (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Return made up to 07/10/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Return made up to 07/10/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Company name changed spikeplan LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed spikeplan LIMITED\certificate issued on 06/04/00 (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Return made up to 07/10/99; full list of members (5 pages)
13 October 1999	Return made up to 07/10/99; full list of members (5 pages)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Return made up to 07/10/98; full list of members (5 pages)
3 November 1998	Return made up to 07/10/98; full list of members (5 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	Return made up to 07/10/97; full list of members (3 pages)
29 October 1997	Return made up to 07/10/97; full list of members (3 pages)
19 November 1996	Return made up to 07/10/96; full list of members (7 pages)
19 November 1996	Return made up to 07/10/96; full list of members (7 pages)
3 September 1996	Full accounts made up to 31 March 1996 (10 pages)
3 September 1996	Full accounts made up to 31 March 1996 (10 pages)
24 October 1995	Return made up to 07/10/95; full list of members (6 pages)
24 October 1995	Return made up to 07/10/95; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 March 1995 (10 pages)
27 September 1995	Full accounts made up to 31 March 1995 (10 pages)

Elcel Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London