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Jméno

Elucidat LTD
Adresa
22-23 Kensington Street
Brighton
BN1 4AJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 5th Floor, R+ Building, 2
Reading
RG1 1AZ
Company No. 08526821 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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