Electra Information Systems Limited

08694580

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 17/09/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr David Trevor Yates

director · Since 31/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Mark Graham Hepsworth

director · Since 22/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Persons with Significant Control

Gresham Technologies (International) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13261704 · Companies House · Limited By Shares

Notified 22/06/2021

Former PSCs

John Patrick Landry

Ceased 22/06/2021

Charges1 outstanding

A registered charge

outstanding

Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)

Created 08/01/2026Registered 14/01/2026