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 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
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 |