ELECTRA INFORMATION SYSTEMS LIMITED
ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 08694580
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA INFORMATION SYSTEMS LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in LONDON. ELECTRA INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 1 month and 23 days.
| Name | ELECTRA INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 08694580 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gresham Technologies (International) Limited 10-15 Queen Street, EC4N 1TX |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Patrick Landry Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
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 |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against ELECTRA INFORMATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRA INFORMATION SYSTEMS LIMITED | 17 Sep 2013 |