Menna Overview
Here’s a quick overview of ALECTRO LIMITED 👀 — a London based business that started in 2019.
ALECTRO LIMITED
- Company statusactive
- Company No12083788
- Age7 years Incorporated 3 July 2019
- Officers3
Address
124 City Road, London, EC1V 2NX, England
ALECTRO LIMITED is an active company incorporated on 3 July 2019 and based in London, England. The company was registered 7 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)
62090 Other information technology service activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 16 May 2022
Memorandum Articles
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Tim Frederic | director | Dec 1994 | 22 Jul 2019 |
| IVORY-PETERS, Bertie Hugo | director | May 1992 | 03 Jul 2019 |
| WALSH, Robert | director | May 1969 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Frederic Geller | Dec 1994 | 30 Jun 2020 |
| Mr Bertie Hugo Ivory-Peters | May 1992 | 03 Jul 2019 |
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Here’s a quick overview of ALECTRO LIMITED 👀 — a London based business that started in 2019.