Elexon Clear Limited

General information

Name:

Elexon Clear Ltd

Office Address:

4th Floor 350 Euston Road NW1 3AW London

Number: 04027298

Incorporation date: 2000-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elexon Clear began its operations in the year 2000 as a Private Limited Company with reg. no. 04027298. This particular firm has operated for twenty four years and the present status is active. The firm's registered office is based in London at 4th Floor. You can also find the company using its postal code : NW1 3AW. The registered name of the company was replaced in 2000 to Elexon Clear Limited. This enterprise former name was Intercede 1595. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

This firm owes its well established position on the market and constant improvement to a group of six directors, namely Devrim C., Peter S., Ian G. and 3 remaining, listed below, who have been guiding it for one year. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Nicholas B., who was chosen by the following firm in April 2010.

  • Previous company's names
  • Elexon Clear Limited 2000-07-07
  • Intercede 1595 Limited 2000-07-05

Company staff

Devrim C.

Role: Director

Appointed: 01 November 2023

Latest update: 9 April 2024

Peter S.

Role: Director

Appointed: 01 October 2023

Latest update: 9 April 2024

Ian G.

Role: Director

Appointed: 01 January 2023

Latest update: 9 April 2024

Sara V.

Role: Director

Appointed: 01 March 2019

Latest update: 9 April 2024

David T.

Role: Director

Appointed: 01 March 2019

Latest update: 9 April 2024

Anne H.

Role: Director

Appointed: 01 October 2017

Latest update: 9 April 2024

Nicholas B.

Role: Secretary

Appointed: 24 April 2010

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Elexon Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 350 Euston Road, NW1 3AW and was registered as a PSC under the reg no 03782949.

Elexon Limited
Address: 4th Floor, 350 Euston Road 350 Euston Road, London, NW1 3AW, England
Legal authority Limited By Shares Governed By The Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 03782949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

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Small company accounts made up to 2023/03/31 (AA)
filed on: 14th, July 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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