ELEMENT3 SOFTWARE LIMITED
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD SG13 7TZ- Active
- Private Limited Company
- Company No. 07308314
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT3 SOFTWARE LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in HERTFORD. ELEMENT3 SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 4 months and 2 days.
| Name | ELEMENT3 SOFTWARE LIMITED |
|---|---|
| Company number | 07308314 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAXTON HOUSE WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ |
|---|---|
| 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 |
|---|---|
| Vision Group (Holdings) Limited Foxholes Business Park, SG13 7TZ |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prospero Technology Holdings Limited Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, ME2 4DP |
Dates: Wednesday, December 11, 2019 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Systems Technology (S.E.) Limited Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, ME2 4DP |
Dates: Wednesday, July 4, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Glen Young Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against ELEMENT3 SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT3 SOFTWARE LIMITED | 08 Jul 2010 |
| D & D CREATIVE LIMITED | 14 Jan 2011 |
| NRG INTELLIGENCE LIMITED | 19 Dec 2011 |