• UK
  • ELECTIO LIMITED - 1 Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Company Information

Company registration number
03912297
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Close
Barts Square
London
EC1A 7BL
England
1 Bartholomew Close, Barts Square, London, EC1A 7BL, England UK

Management

Managing Directors
MACGREGOR, Alpin Findanus
MORLEY FLETCHER, Paolo Nils David, Dr
MORLEY-FLETCHER, Edwin, Professor
SOAR, Peter Charles Howard
Company secretaries
SOAR, Peter Charles Howard

Company Details

Type of Business
ltd
Incorporated
2000-01-19
Age Of Company
2000-01-19 24 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr Edwin Morley-Fletcher
Mr Edwin Morley-Fletcher

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2022-02-02
Last Date: 2021-01-19

ELECTIO LIMITED Company Description

ELECTIO LIMITED is a ltd registered in United Kingdom with the Company reg no 03912297. Its current trading status is "live". It was registered 2000-01-19. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 1 Bartholomew Close .
More information

Get ELECTIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electio Limited - 1 Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

2000-01-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-03-31) - AA

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  • confirmation-statement-with-updates (2019-02-02) - CS01

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  • change-to-a-person-with-significant-control (2019-03-30) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-03-30) - AA

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  • capital-allotment-shares (2018-07-26) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-10) - CH03

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA

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  • legacy (2009-02-12) - 363a

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  • legacy (2009-02-12) - 88(2)

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  • legacy (2009-11-21) - 88(2)

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  • legacy (2008-08-13) - 88(3)

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  • legacy (2008-08-13) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA

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  • legacy (2008-02-19) - 363s

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA

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  • legacy (2006-02-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • legacy (2005-02-21) - 363s

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  • legacy (2005-02-21) - 88(3)

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  • legacy (2005-02-21) - 88(2)R

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  • legacy (2005-02-14) - 288b

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  • legacy (2004-11-26) - 88(2)R

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  • legacy (2004-11-26) - 88(3)

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  • legacy (2004-01-31) - 363s

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  • legacy (2004-01-23) - 88(3)

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  • legacy (2004-01-23) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA

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  • legacy (2003-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA

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  • legacy (2003-06-03) - 288b

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  • legacy (2003-10-06) - 88(2)R

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  • legacy (2003-05-27) - 88(2)R

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  • legacy (2003-10-06) - 88(3)

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  • legacy (2003-12-16) - 123

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  • resolution (2003-12-16) - RESOLUTIONS

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  • legacy (2002-04-25) - 88(3)

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  • legacy (2002-04-25) - 88(2)R

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  • legacy (2002-02-18) - 363s

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  • legacy (2002-08-10) - 88(2)R

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  • legacy (2002-08-10) - 88(3)

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  • legacy (2002-09-16) - 287

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  • legacy (2002-10-24) - 225

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  • legacy (2001-03-01) - 363s

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  • legacy (2001-03-29) - 88(2)R

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  • legacy (2001-07-16) - 88(2)R

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-02-19) - 88(2)R

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  • legacy (2001-09-17) - 88(2)R

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  • legacy (2001-10-15) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA

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  • legacy (2001-12-07) - 88(2)R

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  • legacy (2000-01-28) - 288a

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  • legacy (2000-01-28) - 288b

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  • legacy (2000-01-28) - 225

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  • legacy (2000-05-04) - 288a

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  • legacy (2000-08-17) - 88(2)R

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  • statement-of-affairs (2000-08-17) - SA

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  • legacy (2000-09-19) - 88(2)R

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  • legacy (2000-10-05) - 88(2)R

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  • legacy (2000-11-23) - 88(2)R

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  • incorporation-company (2000-01-19) - NEWINC

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