OpenCompanies

Elastic Fusion Ltd

Company number
14721174
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2023
Nature of business
Security systems service activities
Corporate group
The Elastic Group Ltd (51 companies)

Registered office

163 Alexandra Road
Gateshead
NE8 1RB

Previous names

  • Elastic Network & Security Services Ltd (until 16 Jan 2024)

Officers

NameRoleAppointedResigned
SCHLEIDER, Joseph Zvi Director 10 Mar 2023

Control

NameNature of controlNotifiedCeased
Elastic Construction Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2023 24 Mar 2025
Appsatile Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025 25 Mar 2025
Elastic Estate Management Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025 25 Mar 2025
Also Software Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025 21 Jul 2025
Thrower Stone Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£66,528 £702 0
31 Dec 2023 £39,648 £12,033 0

Connections

Owned by

Elastic Fusion Ltd → Thrower Stone Group LtdThe Elastic Group Ltd

Directors’ other companies

Companies at the same address

Data