Electra Information Systems Limited
08694580
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 31/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 16 other boards
director · Since 22/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 66
Also on 22 other boards
Former
secretary · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 22/06/2021
director · Resigned 22/06/2021
director · Resigned 31/07/2024
secretary · Resigned 23/12/2024
director · Resigned 14/08/2025
secretary · Resigned 22/09/2025
secretary · Resigned 01/01/2026
Persons with Significant Control
Gresham Technologies (International) Limited
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
Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
Change History
Active
Private Limited Company
ALDERMARY HOUSE
LONDON