Company number 05636945
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 38 CAMBRIDGE ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Nicholas James Williams as a secretary on 3 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ELECTRA CONSULTING (UK) LIMITED are www.electraconsultinguk.co.uk, and www.electra-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Electra Consulting Uk Limited is a Private Limited Company.
The company registration number is 05636945. Electra Consulting Uk Limited has been working since 27 November 2005.
The present status of the company is Active. The registered address of Electra Consulting Uk Limited is 38 Cambridge Road East Twickenham Middlesex Tw1 2hl. . WILLIAMS, Lulu Susanna Paulina is a Director of the company. WILLIAMS, Timothy John is a Director of the company. Secretary WILLIAMS, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Persons With Significant Control
Mr Timothy John Williams
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELECTRA CONSULTING (UK) LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Termination of appointment of Nicholas James Williams as a secretary on 3 January 2017
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 22 more events
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
27 Nov 2005
Incorporation