Menna Overview
Here’s a quick overview of ELECTRA INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2013.
ELECTRA INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No08694580
- Age12 years 10 months Incorporated 17 September 2013
- Officers3
Address
Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
ELECTRA INFORMATION SYSTEMS LIMITED is an active company incorporated on 17 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Alice Frances | secretary | 22 Sept 2025 | |
| HEPSWORTH, Mark Graham | director | Aug 1959 | 22 Sept 2025 |
| YATES, David Trevor | director | Apr 1986 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham Technologies (International) Limited | 22 Jun 2021 | |
| John Patrick Landry | Jul 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MANOCHA, Ian Mark, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham, YATES, David Trevor, MANOCHA, Ian Mark, MULLAN, Thomas Oliver are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
YATES, David Trevor are mutual persons.
GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED
HEPSWORTH, Mark Graham, YATES, David Trevor, MANOCHA, Ian Mark, MULLAN, Thomas Oliver are mutual persons.
FLOE TECHNOLOGIES LIMITED
HEPSWORTH, Mark Graham, YATES, David Trevor, MANOCHA, Ian Mark, MULLAN, Thomas Oliver are mutual persons.
ALLIANCE BIDCO LTD
HEPSWORTH, Mark Graham are mutual persons.
ALLIANCE HOLDCO 1 LTD
HEPSWORTH, Mark Graham are mutual persons.
ALLIANCE MIDCO LTD
HEPSWORTH, Mark Graham are mutual persons.
EAGLE UK TOPCO LIMITED
HEPSWORTH, Mark Graham are mutual persons.
ALLIANCE TOPCO LTD
MANOCHA, Ian Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELECTRA INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2013.