OpenRegistry
Companies House/London/Company profile

ELAIT LIMITED

Active
07040707·incorporated 2009-10-14

ELAIT LIMITED is an active UK private limited company, incorporated on 14 October 2009 at Companies House (number 07040707; OpenRegistry canonical ID GB-07040707-elait-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-14
Registered Address
50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

ELAIT LIMITED has 3 persons with significant control on file:

  • Mr Martyn Charles Bergman born 1972 resident in England, American,British national. Notified 2018-09-25.
    • Owns 25–50% of shares
  • Mr Robert Saldanha born 1950 resident in England, British national. Notified 2018-09-25.
    • Owns 25–50% of shares
  • Mr Andrew Jeffree Davis born 1962 resident in England, New Zealander national. Notified 2018-09-25.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Robert Raymond Jude Saldanha born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
  • Mr Andrew Jeffree Davis born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
  • Mr John Maurice Traves born 1963 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-07-11. Ceased 2018-09-03.

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