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E-LISA SOFTWARE LIMITED

Company summary

Confirmation statement overdue

Company number: 05553808
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 September 200521 years
Registered office: C/O Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
Accounts due: 30 June 2027
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFORD SECRETARIAL SERVICES LTD ACTIVE	Secretary	05 Sep 2005				1st, Floor 64 Baker Street, London, W1U 7GB
HOUHOU, Abdeljemal ACTIVE	Director	01 Oct 2019		Luxembourg	October 1967	C/O Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
HOUHOU, Abdeljemal RESIGNED	Director	08 Sep 2005	26 Jun 2012	France	October 1967	50 Grand Rue, Luxembourg, L-1660, FOREIGN, Luxembourg
MARTYNENKO, Maria RESIGNED	Director	26 Jun 2012	01 Oct 2019	Russia	January 1984	C/O Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
REDFORD, Peter Nathan RESIGNED	Director	05 Sep 2005	08 Sep 2005	England	July 1943	2 Quinton Close, Beckenham, Kent, BR3 6RF

HOUHOU, Abdeljemal RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 26 Jun 2012
Country of Residence: France
Date of birth: October 1967
Address: 50 Grand Rue, Luxembourg, L-1660, FOREIGN, Luxembourg

MARTYNENKO, Maria RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 01 Oct 2019
Country of Residence: Russia
Date of birth: January 1984
Address: C/O Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB

REDFORD, Peter Nathan RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 08 Sep 2005
Country of Residence: England
Date of birth: July 1943
Address: 2 Quinton Close, Beckenham, Kent, BR3 6RF