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Electra Information Systems Limited

Electra Information Systems Limited is an active company incorporated on 17 September 2013 with the registered office located in London, City of London. Electra Information Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08694580
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (5 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1986
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Gresham Technologies (International) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Technologies (UK) Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Gresham Technologies Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Gresham Tech Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Clareti Technologies Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Circa Business Systems Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Gresham Telecomputing Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Gresham Technologies (Solutions) Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Cheerkeep Limited
Mark Graham Hepsworth and David Trevor Yates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 8 Jan 2026
Alice Frances Burch Resigned
1 Month Ago on 1 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mr Mark Graham Hepsworth Appointed
4 Months Ago on 22 Sep 2025
David Trevor Yates Resigned
4 Months Ago on 22 Sep 2025
Miss Alice Frances Burch Appointed
4 Months Ago on 22 Sep 2025
Ian Mark Manocha Resigned
6 Months Ago on 14 Aug 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Resolutions
Submitted on 14 Feb 2026
Termination of appointment of Alice Frances Burch as a secretary on 1 January 2026
Submitted on 5 Feb 2026
Registration of charge 086945800001, created on 8 January 2026
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Ian Mark Manocha as a director on 14 August 2025
Submitted on 24 Sep 2025
Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Repayment History
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