Elforlight Limited, Newton Abbot
Elforlight Limited is a private limited company. Previously, it was named Optionlike Limited (changed on 1997-08-06). Registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA, the above-mentioned 27 years old business was incorporated on 1997-04-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in the business: Keith O. (appointed on 28 April 1997). Moving on to the secretaries (1 in total), we can name: Keith O. (appointed on 01 January 2003).
| About | |
|---|---|
| Name: Elforlight Limited | |
| Number: 03349677 | |
| Incorporation date: 1997-04-10 | |
| End of financial year: 31 December |
| Address: |
Wessex House Teign Road Newton Abbot TQ12 4AA |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Keith O.
6 April 2016
| Nature of control: |
significiant influence or control |
Brian P.
6 April 2016 - 31 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ams Technologies Ag
31 December 2016 - 31 December 2016
| Address | Fraunhoferstrasse 22 82152, Martinsried, Planegg, Germany |
| Legal authority | German |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Munich |
| Registration number | Hrb 207235 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 201,666 | 163,262 | 64,393 | 198,572 | 152,565 | 55,044 | 92,688 | 103,468 | 150,682 |
| Fixed Assets | 25,776 | 30,877 | 30,541 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 137,106 | 147,802 | 51,074 | 223,150 | 166,320 | 116,999 | 128,989 | 142,084 | 179,500 |
| Intangible Fixed Assets | 1 | 1 | - | - | - | - | - | - | - |
| Number Shares Allotted | 137,759 | 137,759 | - | - | - | - | - | - | - |
| Shareholder Funds | -880,872 | -860,101 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 25,775 | 30,876 | - | - | - | - | - | - | - |
The due date for Elforlight Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was filed on 2022-11-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Keith O. that has substantial control or influence. Ams Technologies Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 82152, Planegg.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, September 2023 | accounts |
Free Download
(9 pages)
|
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