Menna Overview
Here’s a quick overview of ELECTRA-NET (UK) LIMITED 👀 — a London based business that started in 1997.
ELECTRA-NET (UK) LIMITED
- Company statusactive
- Company No03419833
- Age28 years 11 months Incorporated 14 August 1997
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ELECTRA-NET (UK) LIMITED is an active company incorporated on 14 August 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 24 Sept 2015 | |
| HOLROYD, Richard Charles | director | Aug 1964 | 14 Dec 2021 |
| JONES, Hume | director | Aug 1967 | 11 Jan 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 24 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 01 Jul 2022 | |
| Electra-Net Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ELECTRA-NET (UK) LIMITED 👀 — a London based business that started in 1997.