ELECTRA INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08694580

Incorporation date

17/09/2013

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

14/02/2026

Resolutions

View PDF (4 pages)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01

View PDF (1 pages)

14/01/2026

Registration of charge 086945800001, created on 2026-01-08

View PDF (66 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

22/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Ian Mark Manocha as a director on 2025-08-14

View PDF (1 pages)

24/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

24/09/2025

Termination of appointment of David Trevor Yates as a secretary on 2025-09-22

View PDF (1 pages)

24/09/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

30/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

23/12/2024

Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (153 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

20/08/2024

Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

View PDF (1 pages)

20/08/2024

Appointment of Mr David Trevor Yates as a director on 2024-07-31

View PDF (2 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (153 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

17/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (139 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Danic, Robert Ian	Director	17/09/2013 - 22/06/2021	-
Feigeles, Alexander William	Director	17/09/2013 - 31/01/2020	-
Feigeles, Alexander William	Secretary	17/09/2013 - 31/01/2020	-
Cathie, Jonathan Paul	Secretary	22/06/2021 - 23/12/2024	-
Yates, David Trevor	Director	31/07/2024 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELECTRA INFORMATION SYSTEMS LIMITED

ELECTRA INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRA INFORMATION SYSTEMS LIMITED?

ELECTRA INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 17/09/2013 .

Where is ELECTRA INFORMATION SYSTEMS LIMITED located?

ELECTRA INFORMATION SYSTEMS LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does ELECTRA INFORMATION SYSTEMS LIMITED do?

ELECTRA INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ELECTRA INFORMATION SYSTEMS LIMITED?

The latest filing was on 14/02/2026: Resolutions.