Pelatro Limited
- Company number
- 10630166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2017
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Pelatro PLC (until 13 Oct 2023)
- Pelatro Limited (until 3 Aug 2017)
- Beraf Technologies Ltd (until 5 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANNAN, Rajesh | Director | 27 Nov 2023 | |
| PUTHANVEEDU, Sasidharan | Director | 27 Nov 2023 | |
| HELLYER, Nicholos James | Secretary | 3 Aug 2017 | 31 Mar 2024 |
| YEZHUVATH, Sudeesh | Director | 4 Apr 2017 | 15 Dec 2023 |
| MENON, Subash | Director | 4 Apr 2017 | 15 Dec 2023 |
| BERRY, Henry James | Director | 5 Dec 2022 | 31 Oct 2023 |
| VERKADE, Pieter Christiaan | Director | 20 Oct 2017 | 31 Oct 2023 |
| HELLYER, Nicholos James | Director | 31 Jul 2017 | 28 Aug 2023 |
| DAY, Richard Joseph | Director | 4 Apr 2017 | 3 Dec 2022 |
| NEMCHUKOV, Konstantin | Director | 21 Feb 2017 | 4 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Subash Menon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2017 | 15 Aug 2018 |
Accounts
Connections
Companies at the same address
- JG Medical Limited (10104156)
- Weyland-Yutani Property Management Limited (09353285)