Electra Information Systems Limited
Company Profile
live
UnknownElectra Information Systems Limited
08694580•Private Limited With Share Capital
Aldermary House, 10-15 Queen Street, London, EC4N1TX
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Incorporated
17/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Electra Information Systems Limited (08694580) is a private limited with share capital incorporated on 17/09/2013 (12 years old) and registered in london, EC4N1TX. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/09/2013
EC4N1TX
Financial Overview
Total Assets
£105.0K
Liabilities
£0
Net Assets
£105.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2022
Legacy
Category:Accounts
Date:18-10-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2013
Incorporation Company
Category:Incorporation
Date:17-09-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Aldermary House, 15 Queen Street, London, EC4N1TXRegistered
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