ELECTRA-NET (UK) LIMITED
65 GRESHAM STREET, LONDON  EC2V 7NQ- Active
- Private Limited Company
- Company No. 03419833
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA-NET (UK) LIMITED was incorporated on Thursday, August 14, 1997 as a Private Limited Company with registered address in LONDON. ELECTRA-NET (UK) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 1 month and 7 days.
Name | ELECTRA-NET (UK) LIMITED |
---|---|
Company number | 03419833 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Capita Business Services Ltd Gresham Street, EC2V 7NQ |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Electra-Net Group Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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ELECTRA-NET (UK) LIMITED | 14 Aug 1997 |