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ELF PRODUCTIVITY LIMITED

Company
ELF PRODUCTIVITY LIMITED (01677934)

ELF PRODUCTIVITY

Phone: +44 (0)1257 256 000
A⁺ rating

ABOUT ELF PRODUCTIVITY LIMITED

ELF provide Time and Attendance Systems that are reliable, efficient and cost effective and will significantly improve your business in terms of profit and productivity. At ELF we don't just offer a high level of support, with over 30 years industry experience - delivering time management and attendance systems and software, we also provide unparalleled industry expertise and insider knowledge. ELF's skill-set ensures that the development of Ceequel® time tracking software has always been centred around the provision of a user-friendly platform, serviceable for businesses of all sizes.

Ceequel® modules are based on Microsoft's SQL Server technology, meaning that they co-exist seamlessly with your existing systems and infrastructure. Ceequel® time tracking software is designed to work for any kind of business in any industry - which has the necessity to understand and manage employee time and attendance. Companies using Ceequel® range from SME's with a single location through to public sector and blue-chip organisations with a dispersed network of locations.

At ELF, we both own and develop in-house, the code (algorithms and binaries) which has made the Ceequel® time tracking software one of the most technologically advanced solutions available in the industry. Because of this - if your company employs unique shift patterns or complex pay guidelines – chances are we can either already cater for or adapt Ceequel® to work with your rules.

ELF's dedication to customer support, through the delivery of a highly adaptable, dynamic product – Ceequel®, is one of the reasons why ELF is now seen as one of the fastest growing time management companies in Europe.

As Ceequel® modules are designed to integrate in to one SQL Server instance, it provides a single platform from where all your time management requirements can be administered. Ceequel® modules include:

KEY FINANCES

Year
2016
Assets
£608.17k ▲ £10.96k (1.84 %)
Cash
£300.98k ▲ £112.08k (59.34 %)
Liabilities
£524.11k ▼ £-81.25k (-13.42 %)
Net Worth
£84.06k ▼ £92.22k (-1,131.33 %)

REGISTRATION INFO

Company name
ELF PRODUCTIVITY LIMITED
Company number
01677934
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Nov 1982
Age - 42 years
Home Country
United Kingdom

CONTACTS

Website
www.timeandattendance.co.uk
Phones
+44 (0)1257 256 000
+44 (0)1257 256 010
01257 256 000
01257 256 010
Registered Address
CEEQUEL HOUSE 2 SMITHY COURT,
SMITHY BROOK ROAD,
WIGAN,
LANCASHIRE,
ENGLAND,
WN3 6PS

ECONOMIC ACTIVITIES

62012
Business and domestic software development

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LAST EVENTS

18 Jan 2017
Satisfaction of charge 016779340004 in full
18 Jan 2017
Satisfaction of charge 016779340003 in full
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates

CHARGES

15 April 2016
Status
Satisfied on 18 January 2017
Delivered
19 April 2016
Persons entitled
National Westimster Bank PLC
Description
All legal interest in the property at 2 smithy court…

22 March 2016
Status
Satisfied on 18 January 2017
Delivered
24 March 2016
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

9 December 1996
Status
Satisfied on 12 February 2016
Delivered
17 December 1996
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

17 May 1996
Status
Satisfied on 24 October 1996
Delivered
29 May 1996
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ELF PRODUCTIVITY LIMITED DIRECTORS

Paul David Obrien

  Acting
Appointed
11 March 1999
Occupation
Head Of Operations
Role
Secretary
Nationality
British
Address
Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
Name
OBRIEN, Paul David

Stephen Brookes

  Acting
Appointed
15 November 2011
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
The Stables, Skull House Lane, Appley Bridge, West Lancashire, United Kingdom, WN6 9DJ
Country Of Residence
United Kingdom
Name
BROOKES, Stephen

Michael Jodrell

  Acting
Appointed
19 October 2011
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
The Stables, Skull House Lane, Appley Bridge, West Lancashire, United Kingdom, WN6 9DJ
Country Of Residence
United Kingdom
Name
JODRELL, Michael

Paul David Obrien

  Acting
Appointed
29 March 2001
Occupation
Accountant
Role
Director
Age
49
Nationality
British
Address
Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
Country Of Residence
United Kingdom
Name
OBRIEN, Paul David

Michael Barton Taylor

  Acting
Appointed
02 December 2011
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
The Stables, Skull House Lane, Appley Bridge, West Lancashire, United Kingdom, WN6 9DJ
Country Of Residence
United Kingdom
Name
TAYLOR, Michael Barton

Jonathan Christian Hare

  Resigned
Appointed
17 May 1996
Resigned
18 October 1996
Role
Secretary
Address
13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW
Name
HARE, Jonathan Christian

David O Brien

  Resigned
Appointed
18 October 1996
Resigned
10 August 1999
Role
Secretary
Address
7 Merefield, Astley Village, Chorley, Lancashire, PR7 1UP
Name
O'BRIEN, David

John Wood

  Resigned
Resigned
17 May 1996
Role
Secretary
Address
Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
Name
WOOD, John

John Brennan

  Resigned
Appointed
17 May 1996
Resigned
18 October 1996
Occupation
Operations Director
Role
Director
Age
73
Nationality
British
Address
202 Hamilton Road, Motherwell, Lanarkshire, ML1 3DW
Name
BRENNAN, John

Clive Richard Chapman

  Resigned
Resigned
17 May 1996
Occupation
Group Finance Director
Role
Director
Age
76
Nationality
British
Address
Flat 1, 36 Oakley Street, London, SW3 5NT
Country Of Residence
United Kingdom
Name
CHAPMAN, Clive Richard

Peter Gregory

  Resigned
Appointed
18 October 1996
Resigned
13 July 2001
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
10 Wrenbury Drive, Rochdale, Lancashire, OL16 4PJ
Name
GREGORY, Peter

Jonathan Christian Hare

  Resigned
Appointed
17 May 1996
Resigned
18 October 1996
Occupation
Financial Director
Role
Director
Age
64
Nationality
British
Address
13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW
Name
HARE, Jonathan Christian

David John William Hesp

  Resigned
Appointed
01 April 1999
Resigned
06 May 2004
Occupation
Technical Dir
Role
Director
Age
56
Nationality
British
Address
77 Henderson Street, Levenshulme, Manchester, M19 2QR
Name
HESP, David John William

Robert William Johnson

  Resigned
Appointed
17 May 1996
Resigned
18 October 1996
Occupation
Operations Director
Role
Director
Age
86
Nationality
British
Address
Flat 1, Park House, 21 Park Parade, Harrogate, North Yorkshire, HG1 5AG
Country Of Residence
United Kingdom
Name
JOHNSON, Robert William

David O Brien

  Resigned PSC
Appointed
18 October 1996
Resigned
06 April 2011
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Osprey House, Skull House Lane, Appleby Bridge, WN6 9DJ
Country Of Residence
England
Name
O'BRIEN, David
Notified On
17 November 2016
Nature Of Control
Ownership of voting rights - 75% or more

Michael Greig Rogers

  Resigned
Resigned
17 May 1996
Occupation
Chief Executive
Role
Director
Age
83
Nationality
British
Address
1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
Country Of Residence
United Kingdom
Name
ROGERS, Michael Greig

Hugh Lindsay Stansfield

  Resigned
Appointed
18 October 1996
Resigned
01 October 2007
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
The Boat House, Stackhills Road, Todmorden, Lancashire, OL14 5QW
Name
STANSFIELD, Hugh Lindsay

Richard Risebrook Taylor

  Resigned
Resigned
18 October 1996
Occupation
Managing Director
Role
Director
Age
75
Nationality
British
Address
10 Sandy Hall Lane, Barrowford, Nelson, Lancashire, BB9 6QH
Country Of Residence
England
Name
TAYLOR, Richard Risebrook

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