Menna Overview
Here’s a quick overview of ELEMENT3 SOFTWARE LIMITED 👀 — a Hertford based business that started in 2010.
ELEMENT3 SOFTWARE LIMITED
- Company statusactive
- Company No07308314
- Age16 years Incorporated 8 July 2010
- Officers2
Address
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
ELEMENT3 SOFTWARE LIMITED is an active company incorporated on 8 July 2010 and based in Hertford, England. The company was registered 16 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Philip Roy | director | Jun 1977 | 02 May 2023 |
| ROYSTON, James Edward | director | May 1972 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vision Group (Holdings) Limited | 02 May 2023 | |
| Prospero Technology Holdings Limited | 11 Dec 2019 | |
| Systems Technology (S.E.) Limited | 04 Jul 2018 | |
| Mr Stephen Glen Young | Jan 1964 | 01 Jul 2016 |
Related Companies
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BOND, Philip Roy, ROYSTON, James Edward, GRADUS, Zana Anne, SPENCER, James Robert Thomas, SPENCER, Jason Michael, YOUNG, Stephen Glen are mutual persons.
ROYSTON, James Edward are mutual persons.
ROYSTON, James Edward are mutual persons.
ROYSTON, James Edward are mutual persons.
GRADUS, Zana Anne, SPENCER, James Robert Thomas, SPENCER, Jason Michael are mutual persons.
GRADUS, Zana Anne are mutual persons.
YOUNG, Stephen Glen are mutual persons.
YOUNG, Stephen Glen are mutual persons.
CANDA COPYING LIMITED
ROYSTON, James Edward are mutual persons.
VISION GROUP HOLDCO LIMITED
ROYSTON, James Edward are mutual persons.
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Here’s a quick overview of ELEMENT3 SOFTWARE LIMITED 👀 — a Hertford based business that started in 2010.