Electra Information Systems Limited

General information

Name:

Electra Information Systems Ltd

Office Address:

Aldermary House 10-15 Queen Street EC4N 1TX London

Number: 08694580

Incorporation date: 2013-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08694580 is the registration number assigned to Electra Information Systems Limited. The firm was registered as a Private Limited Company on 2013-09-17. The firm has been operating on the market for the last eleven years. The firm can be reached at Aldermary House 10-15 Queen Street in London. The headquarters' area code assigned to this location is EC4N 1TX. This enterprise's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-12-31 is the last time the accounts were filed.

There is a group of two directors leading this specific firm at present, namely Thomas M. and Ian M. who have been performing the directors responsibilities since June 2021. Additionally, the director's duties are constantly supported by a secretary - Jonathan C., who was selected by this specific firm in June 2021.

Company staff

Thomas M.

Role: Director

Appointed: 22 June 2021

Latest update: 19 March 2024

Ian M.

Role: Director

Appointed: 22 June 2021

Latest update: 19 March 2024

Jonathan C.

Role: Secretary

Appointed: 22 June 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Gresham Technologies (International) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10-15 Queen Street, EC4N 1TX and was registered as a PSC under the reg no 13261704.

Gresham Technologies (International) Limited
Address: Aldermary House 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13261704
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, October 2023
accounts
Free Download Download filing (153 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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