ELEMENT3 SOFTWARE LIMITED - HERTFORD


Company Profile Company Filings

Overview

ELEMENT3 SOFTWARE LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
ELEMENT3 SOFTWARE LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELEMENT3 SOFTWARE LIMITED - HERTFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/04/2023 30/06/2024

Registered Office

CAXTON HOUSE WATERMARK WAY
HERTFORD
SG13 7TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NRG INTELLIGENCE LIMITED (until 19/12/2011)
D & D CREATIVE LIMITED (until 14/01/2011)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD ROYSTON May 1972 British Director 2023-05-02 CURRENT
MR PHILIP ROY BOND Jun 1977 British Director 2023-05-02 CURRENT
MR STEPHEN GLEN YOUNG Jan 1964 British Director 2011-12-01 UNTIL 2018-07-04 RESIGNED
MR JASON MICHAEL SPENCER Jun 1968 British Director 2018-07-04 UNTIL 2023-05-02 RESIGNED
MISS JORDANNE HANAH YOUNG Mar 1987 British Director 2010-07-08 UNTIL 2012-01-12 RESIGNED
MR JAMES ROBERT THOMAS SPENCER May 1981 British Director 2018-07-04 UNTIL 2023-05-02 RESIGNED
ZANA ANNE GRADUS Feb 1966 British Director 2018-07-04 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Group (Holdings) Limited 2023-05-02 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prospero Technology Holdings Limited 2019-12-11 - 2023-05-02 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Systems Technology (S.E.) Limited 2018-07-04 - 2019-12-11 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Glen Young 2016-07-01 - 2018-07-04 1/1964 Rochester   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCRIBE COPIER SYSTEMS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
VISION (OFFICE AUTOMATION) LIMITED HERTFORD Active FULL 96090 - Other service activities n.e.c.
NETWORK RESOURCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 63110 - Data processing, hosting and related activities
SYSTEMS TECHNOLOGY (S.E.) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
SYSTEM ONLINE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62030 - Computer facilities management activities
SENSEI NETWORKS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELEMENT3 LIMITED BRENTWOOD Dissolved... DORMANT 62090 - Other information technology service activities
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYSTEMS SUPPORT UK LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ELEMENT3 SYSTEMS LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
NETWORK RESOURCE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
VISION OFFICE TECHNICAL SERVICES LIMITED HERTFORD Active FULL 96090 - Other service activities n.e.c.
FILEHOUND DOCUMENT MANAGEMENT LIMITED HERTFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
ASSURESTOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
VIVIFY IT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROSPERO TECHNOLOGY HOLDINGS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRADUS INVESTMENTS LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IZA PROPERTIES (KENT) LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HARRY & CO (WHITSTABLE) LTD WHITSTABLE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELEMENT3_SOFTWARE_LIMITED - Accounts 2024-01-31 30-04-2023 £15,521 Cash £109,120 equity
ELEMENT3_SOFTWARE_LIMITED - Accounts 2023-03-28 30-06-2022 £16,562 Cash £-2,835 equity
Element3 Software Limited Filleted accounts for Companies House (small and micro) 2021-11-03 30-06-2021 £3,385 Cash £-209,783 equity
Element3 Software Limited Filleted accounts for Companies House (small and micro) 2021-03-26 30-06-2020 £67,805 Cash £-228,076 equity
Element3 Software Limited Company Accounts 2018-07-07 31-03-2018 £11,438 Cash £-168,482 equity
Element3 Software Limited Company Accounts 2017-08-08 31-03-2017 £20,631 Cash £-158,904 equity

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