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Nom

Elucidat LTD
Adresse
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08526821 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Budden, Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Penfold, Stephen David Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greany, Simon Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Yfm Private Equity Limited Status: Ceased Notified: 07/05/2019 Ceased: 04/05/2023 Companies House Number: 02174994 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Abdou, Amir Reading, England Status: Active Notified: 13/03/2020 Date of Birth: 05/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bosson, Paul Francis Seer Green, Beaconsfield, Buckinghamshire, England Status: Active Notified: 07/05/2019 Date of Birth: 03/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Budden, Ian Brighton, England Status: Active Notified: 13/05/2013 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Budden, Ian Michael Brighton, England Status: Active Notified: 13/05/2013 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dawson, Stuart George Reading, England Status: Active Notified: 24/04/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greany, Simon James Brighton, England Status: Active Notified: 13/05/2013 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Niles, Lori Brighton, England Status: Active Notified: 29/04/2022 Date of Birth: 07/1974 Occupation: Edtech Consultant Role: Director Country of Residence: Canada Nationality: Canadian
    Penfold, Stephen David Brighton, England Status: Active Notified: 01/02/2014 Date of Birth: 02/1974 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British