02695947 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated11 March 1992
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02695947 Type: ltd Registered office: 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England SIC: 70100 Ceased: 21 December 2021
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
DissolutionSOAS(A) · Dissolution
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 5 January 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2019AA · Accounts
Officers — Elizabeth Jane EarleRP04AP01 · Officers
Officers — Mr Vladimir ZhukovskiyAP01 · Officers
Confirmation Statement made up to 5 January 2020CS01 · Confirmation Statement
Accounts made up to 31 December 2018AA · Accounts
AddressAD02 · Address
Officers — Elizabeth EarleAP01 · Officers
Address dated 28 March 2019AD01 · Address
Confirmation Statement made up to 5 January 2019CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ademco 2 LimitedNotified 17 October 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Elster Solutions LimitedNotified 6 April 2016 · ceased 17 October 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Elizabeth Jane EARLEDirector · appointed 15 March 2019
Michele Elaine HUDSONDirector · appointed 26 October 2018
Allan RICHARDSDirector · appointed 26 October 2018
Vladimir ZHUKOVSKIYDirector · appointed 8 June 2020