ELECTRA INFORMATION SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRA INFORMATION SYSTEMS LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELECTRA INFORMATION SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDERMARY HOUSE
LONDON
EC4N 1TX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS OLIVER MULLAN May 1983 British Director 2021-06-22 CURRENT
MR IAN MARK MANOCHA Mar 1966 British Director 2021-06-22 CURRENT
JONATHAN PAUL CATHIE Secretary 2021-06-22 CURRENT
JOHN PAUL LANDRY Jul 1959 American Director 2013-09-17 UNTIL 2021-06-22 RESIGNED
ALEXANDER WILLIAM FEIGELES Oct 1956 American Director 2013-09-17 UNTIL 2020-01-31 RESIGNED
ROBERT IAN DANIC Jul 1960 Canadian Director 2013-09-17 UNTIL 2021-06-22 RESIGNED
ALEXANDER WILLIAM FEIGELES Secretary 2013-09-17 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham Technologies (International) Limited 2021-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Patrick Landry 2016-04-06 - 2021-06-22 7/1959 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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