ELECTRA INFORMATION SYSTEMS LIMITED
Non-Trading
General Information
NAME
ELECTRA INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
08694580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
www.electrainfo.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 1TX
Aldermary House
15 Queen Street
LONDON
EC4N 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRA INFORMATION SYSTEMS INC | N/A | N/A |
| ELECTRA INFORMATION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
Credit Risk Overview
Want to learn more about ELECTRA INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
17/09/2013 - 22/06/2021 (7 years and 9 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2013 - 22/06/2021 (7 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRA INFORMATION SYSTEMS INC | N/A | N/A |
| ELECTRA INFORMATION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Alexander William Feigeles (918138759) has left the board |
| 03/09/2020 | Alexander William Feigeles (918138758) has left the board |
| 25/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 19/11/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
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