ELECTRACADE LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5XT

Company number 05184120
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 051841200002 in full. The most likely internet sites of ELECTRACADE LTD are www.electracade.co.uk, and www.electracade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electracade Ltd is a Private Limited Company. The company registration number is 05184120. Electracade Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Electracade Ltd is Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . BROWN, Silas Augustine John is a Secretary of the company. ROWLANDS, Colin John is a Director of the company. THOMPSON-HILL, Jeremy is a Director of the company. Secretary LEVIN, Ismat has been resigned. Secretary NARDINI, Gregory George has been resigned. Secretary PALING, Beverly Joy has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Secretary UNDERWOOD, Susanna Gay has been resigned. Director GERSH, Alexander has been resigned. Director LEVIN, Ismat has been resigned. Director LOVEDAY, David Andrew has been resigned. Director NARDINI, Gregory George has been resigned. Director PALING, Mark Hamilton has been resigned. Director WOODCOCK, Christopher Michael has been resigned. Director WOODWARD, Andrew Paul has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Silas Augustine John
Appointed Date: 25 March 2013
Director
ROWLANDS, Colin John
Appointed Date: 31 January 2011
51 years old
Director
THOMPSON-HILL, Jeremy
Appointed Date: 31 January 2011
54 years old

Resigned Directors

Secretary
LEVIN, Ismat
Resigned: 31 January 2011
Appointed Date: 06 February 2009
Secretary
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 02 December 2008
Secretary
PALING, Beverly Joy
Resigned: 02 December 2008
Appointed Date: 20 July 2004
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Secretary
UNDERWOOD, Susanna Gay
Resigned: 25 March 2013
Appointed Date: 17 February 2011
Director
GERSH, Alexander
Resigned: 31 January 2011
Appointed Date: 02 December 2008
61 years old
Director
LEVIN, Ismat
Resigned: 31 January 2011
Appointed Date: 06 February 2009
59 years old
Director
LOVEDAY, David Andrew
Resigned: 07 March 2013
Appointed Date: 31 January 2011
63 years old
Director
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 02 December 2008
50 years old
Director
PALING, Mark Hamilton
Resigned: 02 December 2008
Appointed Date: 20 July 2004
60 years old
Director
WOODCOCK, Christopher Michael
Resigned: 02 December 2008
Appointed Date: 20 July 2004
50 years old
Director
WOODWARD, Andrew Paul
Resigned: 31 January 2011
Appointed Date: 02 December 2008
62 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Openbet Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRACADE LTD Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 May 2016
Satisfaction of charge 051841200002 in full
15 Apr 2016
Satisfaction of charge 1 in full
04 Dec 2015
Full accounts made up to 30 June 2015
...
... and 70 more events
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
20 Jul 2004
Incorporation

ELECTRACADE LTD Charges

4 June 2015
Charge code 0518 4120 0002
Delivered: 12 June 2015
Status: Satisfied on 24 May 2016
Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
31 January 2011
Deed of accession and charge
Delivered: 9 February 2011
Status: Satisfied on 15 April 2016
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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