EI

ELECTRA INFORMATION SYSTEMS LIMITED

Active

Company number 08694580

London, United Kingdom · Incorporated 17 September 2013

Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gresham Technologies (International) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
14 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2022 View
Legacy
Accounts
18 October 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Gazette Filings Brought Up To Date
Gazette
22 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2013 View
Incorporation Company
Incorporation
17 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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