ELECTRA NETWORKS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NF

Company number 08340810
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 4 BRACKNELL ENTERPRISE CENTRE, EASTHAMPSTEAD RAOD, BRACKNELL, BERKSHIRE, RG12 1NF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mrs Radka Masih on 5 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTRA NETWORKS LIMITED are www.electranetworks.co.uk, and www.electra-networks.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Networks Limited is a Private Limited Company. The company registration number is 08340810. Electra Networks Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Electra Networks Limited is 4 Bracknell Enterprise Centre Easthampstead Raod Bracknell Berkshire Rg12 1nf. The company`s financial liabilities are £103.01k. It is £66.6k against last year. And the total assets are £849.32k, which is £250.44k against last year. BROTHERSTON, Iain Charles is a Director of the company. JANNECE, Mark Donald is a Director of the company. MASIH, Radka is a Director of the company. SUTTON, Paul Lawrence is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other telecommunications activities".


electra networks Key Finiance

LIABILITIES £103.01k
+182%
CASH n/a
TOTAL ASSETS £849.32k
+41%
All Financial Figures

Current Directors

Director
BROTHERSTON, Iain Charles
Appointed Date: 02 January 2013
48 years old
Director
JANNECE, Mark Donald
Appointed Date: 17 December 2014
61 years old
Director
MASIH, Radka
Appointed Date: 17 December 2014
46 years old
Director
SUTTON, Paul Lawrence
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 24 December 2012
Appointed Date: 24 December 2012
55 years old

Persons With Significant Control

Mr Iain Charles Brotherston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRA NETWORKS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 May 2016
Director's details changed for Mrs Radka Masih on 5 May 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,860
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
12 Sep 2013
Registration of charge 083408100001
11 Apr 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
02 Jan 2013
Appointment of Mr Iain Charles Brotherston as a director
24 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
24 Dec 2012
Incorporation

ELECTRA NETWORKS LIMITED Charges

23 August 2013
Charge code 0834 0810 0001
Delivered: 12 September 2013
Status: Satisfied on 23 October 2013
Persons entitled: Splicegroup Europ Limited
Description: Notification of addition to or amendment of charge…

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