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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 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 5 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 (2 months remaining)
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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gresham Technologies (Tdi) Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 2 more are mutual people.
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Gresham Technologies (International) Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 2 more are mutual people.
Active
Floe Technologies Limited
Thomas Oliver Mullan, Ian Mark Manocha, and 2 more are mutual people.
Active
Gresham Technologies (UK) Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
Gresham Technologies Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
Gresham Tech Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
Clareti Technologies Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more 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
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Mr Mark Graham Hepsworth Appointed
1 Month Ago on 22 Sep 2025
David Trevor Yates Resigned
1 Month Ago on 22 Sep 2025
Miss Alice Frances Burch Appointed
1 Month Ago on 22 Sep 2025
Ian Mark Manocha Resigned
2 Months Ago on 14 Aug 2025
Accounting Period Extended
9 Months Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
10 Months Ago on 23 Dec 2024
Jonathan Paul Cathie Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Mark Graham Hepsworth as a director on 22 September 2025
Submitted on 24 Sep 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
Termination of appointment of David Trevor Yates as a secretary on 22 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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