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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 11 years ago.
Status
Active
Active since incorporation
Company No
08694580
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in May 1983
Gresham Technologies (International) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inforalgo Information Technology Limited
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Gresham Technologies (Tdi) Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 1 more are mutual people.
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Gresham Technologies (International) Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 1 more are mutual people.
Active
Floe Technologies Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 1 more are mutual people.
Active
Gresham Technologies (UK) Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Gresham Technologies Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Gresham Tech Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Clareti Technologies Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
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
Accounting Period Extended
8 Months Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
8 Months Ago on 23 Dec 2024
Jonathan Paul Cathie Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr David Trevor Yates Appointed
1 Year 1 Month Ago on 31 Jul 2024
Thomas Oliver Mullan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Dec 2024
Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr David Trevor Yates as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr David Trevor Yates as a director on 31 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024
Submitted on 20 Aug 2024
Repayment History
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