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ELO TOUCH SOLUTIONS (UK) LIMITED

Company summary

Company number: 08047386
Status: ACTIVE
Incorporated / age: 26 April 201214 years
Registered office: C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:48 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 Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
Nature of business
Other business support service activities n.e.c.

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
GILHOOLY, Stephen Joseph, Mr. ACTIVE	Secretary	27 Aug 2024				C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
GILHOOLY, Stephen Joseph, Mr. ACTIVE	Director	31 Jan 2019		United States	November 1964	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
MCBRIDE, Christopher Ian ACTIVE	Director	23 Jan 2026		United States	October 1974	C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
SANDRINGHAM, Peter Rankin RESIGNED	Secretary	26 Jan 2017	27 Aug 2024			C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	26 Apr 2012	21 May 2013			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
INTERTRUST (UK) LIMITED RESIGNED	Secretary	21 May 2013	18 Jan 2017			11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
ABRAMS, Daniel Eric RESIGNED	Director	26 Apr 2012	13 Feb 2013	United States Of America	January 1980	10877, Wilshire Blvd, 18th Floor, Los Angeles, Ca, 90024, United States Of America
BAEB, Erik Dominique Ghislane, Mr. RESIGNED	Director	12 Jul 2023	01 Dec 2024	Belgium	June 1963	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
BAIS, Maarten Gerrit RESIGNED	Director	25 Apr 2016	12 Jul 2023	Netherlands	September 1973	11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
DELATTE, JR., Gerard Anthony, Mr. RESIGNED	Director	09 Apr 2020	23 Jan 2026	United States	May 1968	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
EISNER, Steven Glenn RESIGNED	Director	26 Apr 2012	13 Feb 2013	Usa	August 1970	10877, Wilshire Blvd, 18th Floor, Los Angeles, Ca, 90024, United States Of America
KAMERLING, Servaas RESIGNED	Director	01 Aug 2013	11 Apr 2016	Belgium	October 1966	11, Old Jewry, 7th Floor, London, Uk, EC2R 8DU, United Kingdom
RENNER, David Charles RESIGNED	Director	13 Feb 2013	31 Mar 2014	United States	December 1967	One, Silk Street, London, EC2Y 8HQ, Uk
SEGEV, Sharon RESIGNED	Director	13 Feb 2013	11 Dec 2015	United States	August 1972	One, Silk Street, London, EC27 8HQ, United Kingdom
WEN, Yafei RESIGNED	Director	25 Apr 2014	31 Jan 2019	United States	May 1972	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
WITSOE, Craig Allan RESIGNED	Director	29 Feb 2016	09 Apr 2020	United States	May 1969	11, Lower Cookham Road, Maidenhead, SL6 8JN, England

GILHOOLY, Stephen Joseph, Mr. ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United States
Date of birth: November 1964
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

MCBRIDE, Christopher Ian ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United States
Date of birth: October 1974
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 18 Jan 2017
Address: 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

ABRAMS, Daniel Eric RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 13 Feb 2013
Country of Residence: United States Of America
Date of birth: January 1980
Address: 10877, Wilshire Blvd, 18th Floor, Los Angeles, Ca, 90024, United States Of America

BAIS, Maarten Gerrit RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 12 Jul 2023
Country of Residence: Netherlands
Date of birth: September 1973
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

RENNER, David Charles RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: United States
Date of birth: December 1967
Address: One, Silk Street, London, EC2Y 8HQ, Uk

SEGEV, Sharon RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: August 1972
Address: One, Silk Street, London, EC27 8HQ, United Kingdom

WEN, Yafei RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: May 1972
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

WITSOE, Craig Allan RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 09 Apr 2020
Country of Residence: United States
Date of birth: May 1969
Address: 11, Lower Cookham Road, Maidenhead, SL6 8JN, England