ELECTRA NETWORKS LIMITED

Key Data

Status

Active

Company No.

08340810

Incorporation date

24/12/2012

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2016)

10/03/2026

Appointment of Mr David Samuel Ageitu as a director on 2026-01-01

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (6 pages)

23/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

28/12/2025

Resolutions

View PDF (1 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/09/2025

Termination of appointment of Paul Lawrence Sutton as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/12/2016

22/12/16 Statement of Capital gbp 4860

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-1.58 % *

* during past year

Cash in Bank

£1,013,245.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
1.46M
-
0.00
1.03M
-

2022
26
1.43M
-
0.00
1.01M
-

2022
26
1.43M
-
0.00
1.01M
-

Employees

2022

Employees

26 -24 % *

Net Assets(GBP)

1.43M £-1.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £-1.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brotherston, Iain Charles	Director	02/01/2013 - Present	14
Masih, Radka	Director	17/12/2014 - Present	7
Sutton, Paul Lawrence	Director	17/12/2014 - 22/09/2025	1
Ageitu, David Samuel	Director	01/01/2026 - Present	-
Jacobs, Yomtov Eliezer	Director	24/12/2012 - 24/12/2012	19690

Persons with Significant Control

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Description

About ELECTRA NETWORKS LIMITED

ELECTRA NETWORKS LIMITED is an(a) Active company incorporated on 24/12/2012 with the registered office located at 4 Bracknell Enterprise Centre, Easthampstead Raod, Bracknell, Berkshire RG12 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRA NETWORKS LIMITED?

ELECTRA NETWORKS LIMITED is currently Active. It was registered on 24/12/2012 .

Where is ELECTRA NETWORKS LIMITED located?

ELECTRA NETWORKS LIMITED is registered at 4 Bracknell Enterprise Centre, Easthampstead Raod, Bracknell, Berkshire RG12 1NF.

What does ELECTRA NETWORKS LIMITED do?

ELECTRA NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ELECTRA NETWORKS LIMITED have?

ELECTRA NETWORKS LIMITED had 26 employees in 2022.

What is the latest filing for ELECTRA NETWORKS LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr David Samuel Ageitu as a director on 2026-01-01.