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Nom

Elucidat LTD
Adresse
22-23 Kensington Street
Brighton
BN1 4AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5th Floor, R+ Building, 2
Reading
RG1 1AZ
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB British Smaller Companies Vct Plc Status: Active Notified: 26/08/2024 Companies House Number: 03134749 Nature of Control
  • 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 50% but not more than 75%
    •
    Budden, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2024 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%
    •
    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, United Kingdom 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
    Dawson, Stuart George Reading, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Budden, Ian Michael Brighton, England Status: Ceased Notified: 13/05/2013 Ceased: 26/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Greany, Simon James Brighton, England Status: Ceased Notified: 13/05/2013 Ceased: 26/08/2024 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British